CONSTANTINE LOGISTICS LTD

Company number 09065291 ·

Dissolved

31 filings

Date Filing
21 Aug 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
5 Jun 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 May 2018 APPLICATION FOR STRIKING-OFF View document
20 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
22 Jun 2017 DIRECTOR APPOINTED MR TERENCE DUNNE View document
22 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HANSFORD View document
21 Jun 2017 REGISTERED OFFICE CHANGED ON 21/06/2017 FROM · OLD BINCOMBE POPLES WELL · CREWKERNE · TA18 7ES · UNITED KINGDOM View document
24 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
13 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
8 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View document
29 Sep 2015 DIRECTOR APPOINTED PETER HANSFORD View document
29 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN View document
29 Sep 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM · 18 CROWOOD AVENUE · STOKESLEY · MIDDLESBROUGH · TS9 5HY · UNITED KINGDOM View document
30 Jul 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM · 35 HIGH ROAD · CARLTON-IN-LINDRICK · WORKSOP · S81 9DY View document
30 Jul 2015 DIRECTOR APPOINTED MR JAMES MARTIN View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENCH View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
12 May 2015 DIRECTOR APPOINTED MICHAEL FRENCH View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS View document
12 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM · TARNHOWS, NORTH DRIVE HUTTON · BRENTWOOD · CM13 1SH · UNITED KINGDOM View document
17 Feb 2015 DIRECTOR APPOINTED DAVID HARRIS View document
17 Feb 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM · 92 ST GURNEY ROAD · WALSALL · WS2 7HZ · UNITED KINGDOM View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMALL View document
27 Jun 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM · 7 LIMEWOOD WAY · LEEDS · WEST YORKSHIRE · LS14 1AB · UNITED KINGDOM View document
27 Jun 2014 DIRECTOR APPOINTED RICHARD SMALL View document
27 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
2 Jun 2014 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document