HFS EXPORT LOGISTICS LIMITED

Company Documents

DateDescription
12/10/1112 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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25/07/1125 July 2011 ORDER OF COURT TO WIND UP

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21/01/1121 January 2011 VOLUNTARY STRIKE OFF SUSPENDED

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14/12/1014 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/107 December 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM

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30/11/1030 November 2010 APPLICATION FOR STRIKING-OFF

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 October 2008

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01/10/091 October 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 116 CHESTER STREET BIRKENHEAD MERSEYSIDE CH41 5DL ENGLAND

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/08/088 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 60 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AT

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/07/0725 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 NEW SECRETARY APPOINTED

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25/07/0725 July 2007 SECRETARY RESIGNED

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25/07/0725 July 2007

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: TRITON HOUSE 232 HOYLAKE ROAD MORETON WIRRAL CH46 6AD

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15/08/0615 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/08/0510 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/07/058 July 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05

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04/08/044 August 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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05/08/035 August 2003 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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05/08/035 August 2003 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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05/08/035 August 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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05/08/035 August 2003 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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21/07/0321 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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20/08/0220 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 NEW SECRETARY APPOINTED

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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16/07/0116 July 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 SECRETARY RESIGNED

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12/07/0112 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/0112 July 2001 Incorporation

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