ADVANCED LOGISTICAL SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 5 CASTLE LANE CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3DL |
| 31/01/1431 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/01/1431 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 31/01/1431 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/06/1310 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 24/07/1224 July 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 13/08/1113 August 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JACK FAIRBROTHER / 02/06/2010 |
| 31/08/1031 August 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 02/07/092 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 23/03/0923 March 2009 | SECRETARY APPOINTED DEBORAH MARIE BEAGRIE |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID REID |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | S80A AUTH TO ALLOT SEC 09/02/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: G OFFICE CHANGED 09/10/03 THE MANSE 103 HIGH STREET WIVENHOE COLCHESTER ESSEX CO7 9AF |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/03/00 |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00 |
| 12/04/0012 April 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 ANGLIA HOUSE NORTH STATION ROAD COLCHESTER ESSEX CO1 1SB |
| 14/03/0014 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/992 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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