C.C.T. LOGISTICS LIMITED

Company number 02878795 ·

Liquidation

86 filings

Date Filing
2 Sep 2026 Liquidators' statement of receipts and payments to 2026-07-14 · 20 pages View document
1 Oct 2025 Liquidators' statement of receipts and payments to 2025-07-14 · 19 pages View document
20 Sep 2023 Liquidators' statement of receipts and payments to 2023-07-14 · 18 pages View document
26 Aug 2023 Removal of liquidator by court order · 14 pages View document
24 Aug 2023 Registered office address changed from C/O Libertas, 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL to C/O Neum Insolvency Suite 9, Amba House, 15 College Road Harrow Middlesex HA1 1BA on 2023-08-24 · 2 pages View document
23 Aug 2023 Appointment of a voluntary liquidator · 3 pages View document
21 Sep 2022 Liquidators' statement of receipts and payments to 2022-07-14 · 14 pages View document
3 Aug 2021 Appointment of a voluntary liquidator · 4 pages View document
3 Aug 2021 Resolutions View document
3 Aug 2021 Resolutions · 1 page View document
3 Aug 2021 Registered office address changed from Unit 8a a W House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England to C/O Libertas, 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2021-08-03 · 2 pages View document
3 Aug 2021 Statement of affairs · 9 pages View document
12 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
12 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
11 Mar 2020 30/03/19 UNAUDITED ABRIDGED View document
24 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
2 Jan 2019 31/03/18 UNAUDITED ABRIDGED View document
20 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Nov 2017 SECRETARY APPOINTED MRS SUZANNE MURRAY View document
21 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT MURRAY View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
12 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Dec 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 4 DUKES COURT WELLINGTON STREET LUTON BEDFORDSHIRE LU1 5AF View document
20 Aug 2015 APPOINTMENT TERMINATED, SECRETARY MAXINE MATHER View document
12 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
12 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MAXINE ANNE MATHER / 09/12/2014 View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICARDO DEREK NASH / 09/12/2014 View document
15 Jan 2015 Annual return made up to 8 December 2014 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
8 Jan 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jan 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
14 Sep 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011 View document
10 Feb 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MURRAY / 19/01/2010 View document
19 Jan 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICARDO DEREK NASH / 19/01/2010 View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Mar 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Jul 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Feb 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Feb 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Aug 2005 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
31 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
16 Mar 2004 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
5 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
1 Feb 2002 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 View document
14 Jan 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
1 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
8 Jan 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
6 Jan 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View document
17 Feb 1999 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS View document
21 Oct 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
3 Dec 1997 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS View document
25 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
28 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
11 Jul 1997 NEW DIRECTOR APPOINTED View document
3 Jul 1997 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS View document
20 Feb 1996 RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS View document
12 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Oct 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
9 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Mar 1995 RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS View document
24 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 May 1994 REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
8 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document