LOGISTICS TECHNOLOGIES LIMITED

Company Documents

DateDescription
10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/01/168 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/01/1519 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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19/01/1519 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/01/134 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 31/12/2012

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/01/134 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE GRACE WILLIAMS / 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS / 31/12/2009

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13/01/1013 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/03/092 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/02/081 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/02/0613 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/02/069 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/01/0417 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/07/0113 July 2001 REGISTERED OFFICE CHANGED ON 13/07/01 FROM:
7 NERO COURT
BRENTFORD DOCK
MIDDLESEX
TW8 8QA

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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06/01/006 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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15/01/9915 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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09/01/989 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 EXEMPTION FROM APPOINTING AUDITORS 04/02/97

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21/02/9721 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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19/12/9619 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/12/9520 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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17/02/9517 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/02/957 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/02/942 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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19/02/9319 February 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/01/9328 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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27/02/9227 February 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/01/9224 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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28/10/9128 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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17/05/9117 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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15/03/9115 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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28/07/8928 July 1989 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12

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15/06/8915 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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09/06/899 June 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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09/06/899 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/8820 June 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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10/06/8710 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/05/879 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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20/12/8620 December 1986 DIRECTOR RESIGNED

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