UK COURIERS LTD


Registered number: 05844211
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Name: UK COURIERS LTD
UK COURIERS LIMITED
Address: 7 SMITHFORD WALK, LIVERPOOL, L35 1SF
Incorporation Date: 2006-06-13

Company status: Dissolved


Company Documents

date name form type
2020-10-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-07-09 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-07-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-03-29 PREVSHO FROM 30/06/2018 TO 29/06/2018 AA01
2019-07-16 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-07-10 REGISTERED OFFICE CHANGED ON 10/07/2019 FROMUNIT F64 PARLIAMENT BUS PARKCOMMERCE WAYLIVERPOOLMERSEYSIDEL8 7BA AD01
2018-08-22 REGISTRATION OF A CHARGE / CHARGE CODE 058442110004 MR01
2018-08-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-09-18 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES CS01
2018-04-03 APPOINTMENT TERMINATED, SECRETARY ANDREW COOKSON TM02
2018-08-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058442110003 MR04
2017-10-04 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-08-17 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2016-07-05 REGISTRATION OF A CHARGE / CHARGE CODE 058442110003 MR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-08-28 03/08/15 FULL LIST AR01
2014-12-04 03/08/14 FULL LIST AR01
2014-12-04 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARTIN COOKSON / 01/11/2014 CH03
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN COOKSON / 15/10/2014 CH01
2013-08-06 03/08/13 FULL LIST AR01
2013-04-08 30/06/12 TOTAL EXEMPTION SMALL AA
2012-08-06 03/08/12 FULL LIST AR01
2011-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN COOKSON / 28/10/2011 CH01
2011-03-14 30/06/10 TOTAL EXEMPTION SMALL AA
2011-10-17 03/08/11 FULL LIST AR01
2011-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN COOKSON / 28/10/2011 CH01
2011-10-13 30/06/11 TOTAL EXEMPTION FULL AA
2011-10-31 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARTIN COOKSON / 28/10/2011 CH03
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN COOKSON / 03/08/2010 CH01
2010-08-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-05-04 30/06/09 TOTAL EXEMPTION FULL AA
2010-10-18 03/08/10 FULL LIST AR01
2009-02-11 REGISTERED OFFICE CHANGED ON 11/02/2009 FROMUNIT B28 PARLIAMENT BUSINESSPARK COMMERCE WAYLIVERPOOLMERSEYSIDEL8 7BA 287
2009-08-04 REGISTERED OFFICE CHANGED ON 04/08/2009 FROMUNIT F64 COMMERCE WAYLIVERPOOLMERSEYSIDEL8 7BA 287
2009-08-18 SECRETARY APPOINTED MR ANDREW MARTIN COOKSON 288a
2009-04-08 COMPANY NAME CHANGED UK COURIERS (LIVERPOOL) LIMITEDCERTIFICATE ISSUED ON 09/04/09 CERTNM
2009-08-05 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2009-08-18 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOKSON / 17/08/2009 288c
2009-08-18 APPOINTMENT TERMINATED SECRETARY LESLIE COOKSON 288b
2008-06-27 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2008-08-08 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOKSON / 01/08/2008 288c
2008-08-29 30/06/08 TOTAL EXEMPTION SMALL AA
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-06-26 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOKSON / 01/02/2007 288c
2008-04-08 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM85-89 DUKE STREETLIVERPOOLMERSEYSIDEL1 5AP 287
2007-06-28 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-13 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-16 COMPANY NAME CHANGEDUKL (LIVERPOOL) LIMITEDCERTIFICATE ISSUED ON 16/04/07 CERTNM
2007-02-20 DIRECTOR RESIGNED 288b
2007-09-03 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS 363a
2007-02-20 NEW DIRECTOR APPOINTED 288a
2006-07-18 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-20 SECRETARY RESIGNED 288b
2006-06-27 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-02-13 17:27:55