FLAXPOOL LOGISTICS LTD

Company number 08947883 ·

Dissolved

64 filings

Date Filing
13 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
11 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE View document
11 Dec 2019 DIRECTOR APPOINTED MR TERRY DUNNE View document
11 Dec 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 44 LONGHORN AVENUE GLOUCESTER GL1 2BL ENGLAND View document
11 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR OSKAR PTAK View document
11 Dec 2019 CESSATION OF OSKAR JANUSZ PTAK AS A PSC View document
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN KING View document
24 May 2019 DIRECTOR APPOINTED MR OSKAR JANUSZ PTAK View document
24 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 197 RYEDENE PLACE BASILDON SS16 4TF UNITED KINGDOM View document
24 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSKAR JANUSZ PTAK View document
24 May 2019 CESSATION OF ALAN KING AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Jan 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 417A STANLEY ROAD KIRKDALE LIVERPOOL L20 2AD UNITED KINGDOM View document
25 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN KING View document
25 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ABEDNEGO SITHOLE View document
25 Jan 2019 DIRECTOR APPOINTED MR ALAN KING View document
25 Jan 2019 CESSATION OF ABEDNEGO MAXWELL SITHOLE AS A PSC View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
5 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
13 Aug 2018 DIRECTOR APPOINTED MR ABEDNEGO MAXWELL SITHOLE View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE View document
13 Aug 2018 CESSATION OF TERRY DUNNE AS A PSC View document
13 Aug 2018 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND View document
13 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABEDNEGO MAXWELL SITHOLE View document
3 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE View document
3 Jul 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND View document
3 Jul 2018 CESSATION OF JOHN MCCRACKEN JACKSON MACNEISH AS A PSC View document
3 Jul 2018 DIRECTOR APPOINTED MR TERRY DUNNE View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MACNEISH View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
9 Feb 2018 DIRECTOR APPOINTED MR JOHN MCCRACKEN JACKSON MACNEISH View document
9 Feb 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 73 ANCHOR ROAD STOKE-ON-TRENT ST3 1JT UNITED KINGDOM View document
9 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCCRACKEN JACKSON MACNEISH View document
9 Feb 2018 CESSATION OF ANDREW GAMWELL AS A PSC View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW GAMWELL View document
11 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
18 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR WALTER HADDOW View document
9 Jun 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM View document
9 Jun 2016 DIRECTOR APPOINTED ANDREW GAMWELL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
8 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
29 Jun 2015 DIRECTOR APPOINTED WALTER HADDOW View document
29 Jun 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 11 SHELLON CLOSE BINLEY COVENTRY CV3 2FS UNITED KINGDOM View document
29 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL SWINFORD View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR AREN BRACKNALL View document
20 Apr 2015 DIRECTOR APPOINTED PAUL SWINFORD View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 32 SPRINGFIELDS WALSALL WS4 1JX View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
9 Dec 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 11 CATTLEGATE ROAD NORTHAM POTTERS BAR EN6 4DL UNITED KINGDOM View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JASON WILDS View document
9 Dec 2014 DIRECTOR APPOINTED AREN BRACKNALL View document
5 Nov 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 70 FARNDISH ROAD IRCHESTER WELLINGBOROUGH NN29 7BE UNITED KINGDOM View document
5 Nov 2014 DIRECTOR APPOINTED JASON WILDS View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON View document
15 Apr 2014 DIRECTOR APPOINTED DAVID JACKSON View document
15 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
19 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document