EXPORT LOGISTICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/173 April 2017 | 12/07/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | PREVSHO FROM 31/12/2016 TO 12/07/2016 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM ENTERPRISE GREENHOUSE SALISBURY STREET ST HELENS MERSEYSIDE WA10 1FY ENGLAND |
| 20/07/1620 July 2016 | SPECIAL RESOLUTION TO WIND UP |
| 20/07/1620 July 2016 | DECLARATION OF SOLVENCY |
| 12/07/1612 July 2016 | Annual accounts for year ending 12 Jul 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 8 NEW HEYS DRIVE LIVERPOOL L18 9YE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM SUITE 409 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/11/1230 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/11/1115 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/11/0924 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GUEST / 24/11/2009 |
| 25/10/0925 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/02/065 February 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: G OFFICE CHANGED 28/12/05 6TH FLOOR 1 OLD HALL STREET LIVERPOOL L3 9HF |
| 15/11/0515 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | AUDITOR'S RESIGNATION |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 31/01/0031 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/11/976 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED WINSLOW LINER AGENCIES LIMITED CERTIFICATE ISSUED ON 30/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | NEW SECRETARY APPOINTED |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: G OFFICE CHANGED 11/11/94 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/941 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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