ITS (GB) LIMITED
| Status | DISSOLVED |
| Company No. | 06578434 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2008 |
| Age | 16 years, 1 month, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Aug 2020 |
| Years | 3 years, 9 months, 27 days |
SUMMARY
ITS (GB) LIMITED is an dissolved private limited company with number 06578434. It was incorporated 16 years, 1 month, 10 days ago, on 28 April 2008 and it was dissolved 3 years, 9 months, 27 days ago, on 12 August 2020. The company address is C/O Frp Advisory Llp C/O Frp Advisory Llp, St Albans, AL1 3RD, Hertfordshire.
Company Fillings
Liquidation compulsory return final meeting
Date: 12 May 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 28 Jan 2020
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory appointment liquidator
Date: 04 Jan 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation in administration court order ending administration
Date: 13 Dec 2018
Category: Insolvency
Sub Category: Administration
Type: AM25
Documents
Liquidation compulsory winding up order
Date: 05 Dec 2018
Category: Insolvency
Type: COCOMP
Documents
Liquidation in administration progress report
Date: 13 Jul 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination secretary company with name termination date
Date: 06 Jul 2018
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Justin Macrae
Termination date: 2016-12-01
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Macrae
Termination date: 2016-12-01
Documents
Liquidation in administration progress report
Date: 05 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 03 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 08 Dec 2017
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 22 Jul 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 23 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-22
New address: C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd
Old address: C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ
Documents
Liquidation in administration proposals
Date: 21 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration proposals
Date: 13 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Address
Type: AD01
New address: C/O Frp Advisory Llp Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ
Old address: The Tramshed Beehive Yard Walcot Street Bath Avon BA1 5BB
Change date: 2017-01-10
Documents
Liquidation in administration appointment of administrator
Date: 05 Jan 2017
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Appoint person director company with name date
Date: 02 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Macrae
Appointment date: 2016-11-29
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-29
Officer name: Michael John Holmes
Documents
Termination secretary company with name termination date
Date: 02 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-11-28
Officer name: Emma Louise Macrae
Documents
Appoint person secretary company with name date
Date: 02 Dec 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-11-29
Officer name: Mr Justin Macrae
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2016
Action Date: 11 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-11
Charge number: 065784340004
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Russell Macrae
Termination date: 2016-04-01
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 02 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-02
Officer name: Mr Michael John Holmes
Documents
Change person secretary company with change date
Date: 23 Mar 2016
Action Date: 12 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-12
Officer name: Mrs Emma Louise Holmes
Documents
Mortgage satisfy charge full
Date: 30 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Termination secretary company with name termination date
Date: 23 Sep 2015
Action Date: 03 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-03
Officer name: Justin Macrae
Documents
Appoint person secretary company with name date
Date: 23 Sep 2015
Action Date: 02 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-02
Officer name: Mrs Emma Louise Holmes
Documents
Termination director company with name termination date
Date: 23 Sep 2015
Action Date: 02 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-02
Officer name: Emma Louise Holmes
Documents
Appoint person director company with name date
Date: 23 Sep 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Russell Macrae
Appointment date: 2015-05-01
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 28 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-28
Documents
Accounts with accounts type total exemption small
Date: 06 Mar 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Mortgage create with deed with charge number
Date: 07 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065784340003
Documents
Termination secretary company with name
Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Holmes
Documents
Appoint person secretary company with name
Date: 30 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Justin Macrae
Documents
Mortgage satisfy charge full
Date: 28 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 28 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-28
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2012
Action Date: 28 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-28
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Legacy
Date: 07 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 28 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-28
Documents
Change person director company with change date
Date: 10 May 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Emma Louise Holmes
Change date: 2011-04-01
Documents
Change person secretary company with change date
Date: 09 May 2011
Action Date: 01 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Emma Louise Holmes
Change date: 2011-04-01
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2010
Action Date: 28 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-28
Documents
Move registers to sail company
Date: 28 May 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 28 May 2010
Action Date: 28 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Emma Louise Holmes
Change date: 2010-04-28
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 29 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/04/09; full list of members
Documents
Legacy
Date: 17 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 17/07/2009 from top floor 4 berkeley square clifton bristol BS8 1HJ
Documents
Legacy
Date: 04 May 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed emma holmes
Documents
Legacy
Date: 04 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director sharon smith
Documents
Certificate change of name company
Date: 04 Feb 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed chorus logistics LIMITED\certificate issued on 05/02/09
Documents
Legacy
Date: 02 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 02/02/2009 from 5 QC30 queen charlotte street bristol BS1 4HJ
Documents
Legacy
Date: 13 Jun 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 20 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director company directors LIMITED
Documents
Legacy
Date: 20 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary temple secretaries LIMITED
Documents
Legacy
Date: 20 May 2008
Category: Officers
Type: 288a
Description: Director appointed sharon marie smith
Documents
Resolution
Date: 07 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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