UK LOGISTICAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM BUILDING 2 BROCKTON BUSINESS PK HALESFIELD 10 TELFORD SHROPSHIRE TF7 4QP |
11/03/1411 March 2014 | STATEMENT OF AFFAIRS/4.19 |
11/03/1411 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
11/03/1411 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
28/02/1428 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
28/02/1428 February 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 160 |
13/10/1313 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
03/04/133 April 2013 | DIRECTOR APPOINTED MR PAUL MCHUGH |
03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILCHRIST |
22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
13/10/1113 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM RUNNYMEADE 1 MARSH LANE HINSTOCK SHROPSHIRE TF9 2TG UNITED KINGDOM |
03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL |
03/10/113 October 2011 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ERIC MIDDLEHAM |
05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIM MIDDLEHAM |
01/11/101 November 2010 | DIRECTOR APPOINTED MR SIMON GEORGE GILCHRIST |
01/11/101 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
05/10/095 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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