METEOR EUROPEAN LOGISTICS LTD

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Company Documents

DateDescription
19/11/2219 November 2022 Final Gazette dissolved following liquidation

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19/11/2219 November 2022 Final Gazette dissolved following liquidation

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06/01/226 January 2022 Registered office address changed from C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-06

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15/12/2115 December 2021 Liquidators' statement of receipts and payments to 2021-11-28

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06/01/206 January 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2019:LIQ. CASE NO.1

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24/01/1924 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2018:LIQ. CASE NO.1

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 49 GOLDEN CROSS LANE CATSHILL BROMSGROVE B61 0LG ENGLAND

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18/12/1718 December 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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18/12/1718 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/12/1718 December 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM UNIT 41, THE RUBICON CENTRE BROAD GROUND ROAD REDDITCH WORCESTERSHIRE B98 8YP ENGLAND

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05/11/165 November 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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05/11/165 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM METEOR EUROPEAN LOGISTICS LTD STUDIO 20 ROSLYN WORKS UTTOXETER ROAD LONGTON STAFFORDSHIRE ST3 1PQ

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/05/1527 May 2015 APPOINTMENT TERMINATED, SECRETARY VICTORIA HURST

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08/05/158 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR MELVYN COWARD

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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22/04/1522 April 2015 DIRECTOR APPOINTED MR IAN MELVYN COWARD

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR IAN COWARD

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR MELVYN COWARD

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM C/O HAYTONS HAULAGE SERVICES STUDIO 20 ROSLYN WORKS UTTOXETER ROAD STOKE-ON-TRENT ST3 1PQ UNITED KINGDOM

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05/02/155 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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