ADVANCED LOGISTICAL SERVICES LTD
Company number 03780837 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM · 5 CASTLE LANE · CASTLE HEDINGHAM · HALSTEAD · ESSEX · CO9 3DL | View document |
| 31 Jan 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 31 Jan 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 31 Jan 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 10 Jun 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 24 Jul 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 13 Aug 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JACK FAIRBROTHER / 02/06/2010 | View document |
| 31 Aug 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Apr 2010 | FIRST GAZETTE · 1 page | View document |
| 2 Jul 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 23 Mar 2009 | SECRETARY APPOINTED DEBORAH MARIE BEAGRIE | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED SECRETARY DAVID REID | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 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 | View document |
| 28 Nov 2005 | SECRETARY RESIGNED | View document |
| 1 Jul 2005 | S80A AUTH TO ALLOT SEC 09/02/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 9 Oct 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 | View document |
| 5 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | SECRETARY RESIGNED | View document |
| 2 Jun 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/03/00 | View document |
| 12 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00 | View document |
| 12 Apr 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 12 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 14 Mar 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 ANGLIA HOUSE NORTH STATION ROAD COLCHESTER ESSEX CO1 1SB | View document |
| 14 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |