Uk Couriers Ltd was registered on 13 June 2006 and has its registered office in Liverpool, it's status at Companies House is "Liquidation". We do not know the number of employees at Uk Couriers Ltd. The companies directors are listed as Cookson, Andrew Martin, Cookson, Andrew Martin, Cookson, Leslie, Cookson, Thelma Pauline at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOKSON, Thelma Pauline | 13 June 2006 | 01 February 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOKSON, Andrew Martin | 18 August 2009 | 03 April 2018 | 1 |
COOKSON, Andrew Martin | 13 June 2006 | 13 June 2006 | 1 |
COOKSON, Leslie | 13 June 2006 | 17 August 2009 | 1 |
Document Type | Date | |
---|---|---|
LIQ14 - N/A | 21 July 2020 | |
NDISC - N/A | 16 July 2019 | |
AD01 - Change of registered office address | 10 July 2019 | |
RESOLUTIONS - N/A | 09 July 2019 | |
LIQ02 - N/A | 09 July 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 July 2019 | |
AA01 - Change of accounting reference date | 29 March 2019 | |
CS01 - N/A | 18 September 2018 | |
MR04 - N/A | 28 August 2018 | |
MR04 - N/A | 28 August 2018 | |
MR01 - N/A | 22 August 2018 | |
TM02 - Termination of appointment of secretary | 03 April 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 31 March 2017 | |
CS01 - N/A | 17 August 2016 | |
MR01 - N/A | 05 July 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AR01 - Annual Return | 04 December 2014 | |
CH03 - Change of particulars for secretary | 04 December 2014 | |
CH01 - Change of particulars for director | 04 November 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 06 August 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 06 August 2012 | |
CH01 - Change of particulars for director | 01 November 2011 | |
CH01 - Change of particulars for director | 31 October 2011 | |
CH03 - Change of particulars for secretary | 31 October 2011 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 13 October 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2010 | |
AA - Annual Accounts | 04 May 2010 | |
288a - Notice of appointment of directors or secretaries | 18 August 2009 | |
288b - Notice of resignation of directors or secretaries | 18 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
363a - Annual Return | 05 August 2009 | |
287 - Change in situation or address of Registered Office | 04 August 2009 | |
CERTNM - Change of name certificate | 08 April 2009 | |
287 - Change in situation or address of Registered Office | 11 February 2009 | |
AA - Annual Accounts | 29 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2008 | |
363a - Annual Return | 27 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2008 | |
287 - Change in situation or address of Registered Office | 08 April 2008 | |
AA - Annual Accounts | 30 January 2008 | |
395 - Particulars of a mortgage or charge | 13 October 2007 | |
363a - Annual Return | 03 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2007 | |
CERTNM - Change of name certificate | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
395 - Particulars of a mortgage or charge | 18 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
NEWINC - New incorporation documents | 13 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 August 2018 | Outstanding |
N/A |
A registered charge | 05 July 2016 | Fully Satisfied |
N/A |
Fixed and floating charge | 08 October 2007 | Fully Satisfied |
N/A |
Debenture | 16 July 2006 | Fully Satisfied |
N/A |