ASSURED LOGISTICS SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM SUITE 2 - 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER WARWICKSHIRE B49 5JG |
| 18/08/1518 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015 |
| 24/06/1424 June 2014 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 06/06/146 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2014 |
| 20/05/1420 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/05/1420 May 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN |
| 03/04/133 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/07/1218 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 17/07/1217 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 17/07/1217 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 10/02/1210 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2012:LIQ. CASE NO.1 |
| 10/02/1210 February 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009471 |
| 25/01/1225 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/11/1123 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 28/10/1128 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM UNIT 2 MAX PARK CORBY NORTHANTS NN17 1NN UNITED KINGDOM |
| 06/09/116 September 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009471 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM OAKLEY HOUSE HEADWAY BUSINESS PARK 3 SAXON WAY WEST CORBY NORTHANTS NN18 9EZ |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MRS MAXINE ALLAN |
| 19/04/1119 April 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN RIDDLE |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIMFIELD |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RIDDLE |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED KEVIN JOHN RIDDLE |
| 02/12/102 December 2010 | SECRETARY APPOINTED KEVIN JOHN RIDDLE |
| 02/12/102 December 2010 | SUB-DIVISION 01/09/10 |
| 02/12/102 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/04/1029 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | PREVSHO FROM 31/03/2010 TO 31/08/2009 |
| 22/12/0922 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GILBERT BRIMFIELD / 07/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT ALLAN / 07/10/2009 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN / 01/09/2009 |
| 09/03/099 March 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 20/02/0920 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0917 February 2009 | COMPANY NAME CHANGED ENTERPRISE LOGISTICS (UK) LIMITED CERTIFICATE ISSUED ON 17/02/09 |
| 05/02/095 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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