ALLPORT CONTRACT LOGISTICS LIMITED



Company Documents

DateDescription
06/10/156 October 2015Annual return made up to 4 October 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/10/1422 October 2014Annual return made up to 4 October 2014 with full list of shareholders

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02/01/142 January 2014DIRECTOR APPOINTED MR MARK ADRIAN KIRKHOUSE

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02/01/142 January 2014APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/10/1317 October 2013Annual return made up to 4 October 2013 with full list of shareholders

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08/01/138 January 2013CHANGE OF NAME 12/12/2012

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/12/1228 December 2012COMPANY NAME CHANGED ALLPORT CARGO SERVICES LIMITED CERTIFICATE ISSUED ON 28/12/12

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22/10/1222 October 2012Annual return made up to 4 October 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/10/1114 October 2011Annual return made up to 4 October 2011 with full list of shareholders

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11/08/1111 August 2011DIRECTOR APPOINTED MR GLEN JOHN NICHOL

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10/08/1110 August 2011COMPANY NAME CHANGED TECHKNOWLEDGE LIMITED CERTIFICATE ISSUED ON 10/08/11

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10/08/1110 August 2011APPOINTMENT TERMINATED, DIRECTOR JOHN DEVANY

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/10/1020 October 2010Annual return made up to 4 October 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/11/093 November 2009Annual return made up to 4 October 2009 with full list of shareholders

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DEVANY / 22/10/2009

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22/10/0922 October 2009SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 22/10/2009

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27/07/0927 July 2009REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/10/0831 October 2008RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/12/0718 December 2007DIRECTOR'S PARTICULARS CHANGED

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10/10/0710 October 2007RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/10/0625 October 2006RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/10/0514 October 2005RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/10/0419 October 2004RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/10/0321 October 2003RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/09/0230 September 2002RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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04/10/014 October 2001RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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08/05/018 May 2001NEW SECRETARY APPOINTED

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08/05/018 May 2001SECRETARY RESIGNED

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31/12/0031 December 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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30/10/0030 October 2000RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/10/991 October 1999RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/12/981 December 1998RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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03/11/973 November 1997RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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23/10/9623 October 1996RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996S252 DISP LAYING ACC 03/04/96

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25/09/9625 September 1996S366A DISP HOLDING AGM 03/04/96

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25/09/9625 September 1996EXEMPTION FROM APPOINTING AUDITORS 03/04/96

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31/12/9531 December 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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06/10/956 October 1995RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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22/05/9522 May 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/10/947 October 1994SECRETARY RESIGNED

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04/10/944 October 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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