ENGLEFIELD LOGISTICS LTD
Company number 09056562 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 4 Jan 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 3 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 3 Jan 2023 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mr Mohammed Ayyaz on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-01-03 · 2 pages | View document |
| 1 Feb 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 30 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLERIDGE | View document |
| 30 Dec 2020 | DIRECTOR APPOINTED MR GHEORGHE IORDACHI | View document |
| 30 Dec 2020 | CESSATION OF RICHARD COLERIDGE AS A PSC | View document |
| 30 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHEORGHE IORDACHI | View document |
| 30 Dec 2020 | REGISTERED OFFICE CHANGED ON 30/12/2020 FROM FLAT 9 LULWORTH LODGE 16-18 LULWORTH ROAD SOUTHPORT PR8 2AT UNITED KINGDOM | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 26 Feb 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 69 BOGGART HILL GARDENS LEEDS LS14 1LJ UNITED KINGDOM | View document |
| 25 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COLERIDGE | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORGAN | View document |
| 25 Feb 2020 | CESSATION OF ROBERT ORGAN AS A PSC | View document |
| 25 Feb 2020 | DIRECTOR APPOINTED MR RICHARD COLERIDGE | View document |
| 23 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 16 Oct 2019 | CESSATION OF RICHARD STRINGER AS A PSC | View document |
| 16 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ORGAN | View document |
| 16 Oct 2019 | DIRECTOR APPOINTED MR ROBERT ORGAN | View document |
| 16 Oct 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 39 CORONATION ROAD SHARLSTON WAKEFIELD WF4 1AH ENGLAND | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRINGER | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | CESSATION OF GURBUZ TURKMEN AS A PSC | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 12 HEATH STREET STOKE-ON-TRENT ST6 5RZ UNITED KINGDOM | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR RICHARD STRINGER | View document |
| 28 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STRINGER | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GURBUZ TURKMEN | View document |
| 6 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 21 Jan 2019 | CESSATION OF MARTIN KEITH HALL AS A PSC | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURBUZ TURKMEN | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 3 WESTFIELD CLOSE DURRINGTON SALISBURY SP4 8BY ENGLAND | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR GURBUZ TURKMEN | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 21 May 2018 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KEITH HALL | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR MARTIN KEITH HALL | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD MATHIESON | View document |
| 9 May 2018 | CESSATION OF DONALD MATHIESON AS A PSC | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 9 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND | View document |
| 26 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR DONALD MATHIESON | View document |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD MATHIESON | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 8 Feb 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 8 Feb 2018 | CESSATION OF RAFED MOHAMED ALI AS A PSC | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RAFED ALI | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 21 Jul 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 7 CATHWAITE PETERBOROUGH PE4 7BD UNITED KINGDOM | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 7 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 7 Nov 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 57 CHICHESTER ROAD BOGNOR REGIS PO21 2XH UNITED KINGDOM | View document |
| 7 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY MORRIS | View document |
| 7 Nov 2016 | DIRECTOR APPOINTED RAFED MOHAMED ALI | View document |
| 10 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 21 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BETT | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED BARRY MORRIS | View document |
| 7 Jan 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA | View document |
| 3 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEWART LOGAN | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED ANDREW BETT | View document |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 11 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BUKOSI NGWENYA | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED STEWART LOGAN | View document |
| 11 Sep 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 27 OAKTREE GROVE GIPTON LEEDS LS9 6SJ UNITED KINGDOM | View document |
| 18 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED MR BUKOSI NGWENYA | View document |
| 27 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |