KENDALL LOGISTICAL SERVICES LIMITED

Company Documents

DateDescription
07/03/117 March 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/12/107 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2010

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07/12/107 December 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/12/0922 December 2009 STATEMENT OF AFFAIRS/4.19

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22/12/0922 December 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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22/12/0922 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 7 CHURCH COTTAGES GREAT GADDESDEN HERMEL HEMPSTEAD HERTS HP1 3BU

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04/07/094 July 2009 Annual accounts small company total exemption made up to 31 October 2007

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04/07/094 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 45B BRECKNOCK ROAD LONDON N7 0BT

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12/11/0812 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 31 October 2006

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26/11/0726 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/11/0629 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: C/O MARTIN CORDELL & CO 1-5 ALFRED STREET LONDON E3 2BE

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15/11/0515 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/11/0429 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/12/0319 December 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/12/0110 December 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 NEW SECRETARY APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 SECRETARY RESIGNED

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25/10/0025 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0025 October 2000 Incorporation

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