HACKNESS LOGISTICS LTD
Company number 09067675 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Feb 2023 | Application to strike the company off the register · 1 page | View document |
| 10 Jan 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Dr Mohammed Ayyaz on 2023-01-09 · 2 pages | View document |
| 9 Jan 2023 | Director's details changed for Dr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 9 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 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 9 Jan 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-09 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Feb 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 16 Apr 2021 | REGISTERED OFFICE CHANGED ON 16/04/2021 FROM 6 BALMER DRIVE MANCHESTER M23 2YQ UNITED KINGDOM | View document |
| 16 Apr 2021 | CESSATION OF DECLAN CONWAY AS A PSC | View document |
| 16 Apr 2021 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ | View document |
| 16 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ | View document |
| 16 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CONWAY | View document |
| 31 Dec 2020 | DIRECTOR APPOINTED MR DECLAN CONWAY | View document |
| 31 Dec 2020 | CESSATION OF NAWAS IFTICHAR AS A PSC | View document |
| 31 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR NAWAS IFTICHAR | View document |
| 31 Dec 2020 | REGISTERED OFFICE CHANGED ON 31/12/2020 FROM 572 OXFORD ROAD READING RG30 1EG UNITED KINGDOM | View document |
| 31 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN CONWAY | View document |
| 15 Sep 2020 | CESSATION OF MIRCEA MARTIN AS A PSC | View document |
| 15 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MIRCEA MARTIN | View document |
| 15 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAWAS IFTICHAR | View document |
| 15 Sep 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 16 WEEDON ROAD AYLESBURY HP19 9PE UNITED KINGDOM | View document |
| 15 Sep 2020 | DIRECTOR APPOINTED MR NAWAS IFTICHAR | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR MIRCEA MARTIN | View document |
| 11 Mar 2020 | CESSATION OF RADOSLAW DARIUSZ KAMINSKI AS A PSC | View document |
| 11 Mar 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 80 MONKS PLACE WARRINGTON WA2 7DX UNITED KINGDOM | View document |
| 11 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRCEA MARTIN | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RADOSLAW KAMINSKI | View document |
| 5 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Dec 2019 | DIRECTOR APPOINTED MR RADOSLAW DARIUSZ KAMINSKI | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADOSLAW DARIUSZ KAMINSKI | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 90 HOLGATE ROAD DAGENHAM RM10 8NB UNITED KINGDOM | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPI MALUNGO | View document |
| 3 Dec 2019 | CESSATION OF PHILIPPI MALUNGO AS A PSC | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLER | View document |
| 2 Aug 2019 | CESSATION OF ROBERT POOLER AS A PSC | View document |
| 2 Aug 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 7 WHIMBREL GROVE KIDDERMINSTER DY10 4JW ENGLAND | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR PHILIPPI MALUNGO | View document |
| 2 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPI MALUNGO | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR ROBERT POOLER | View document |
| 2 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE BATEMAN | View document |
| 2 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT POOLER | View document |
| 2 May 2019 | CESSATION OF LEE BATEMAN AS A PSC | View document |
| 2 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 1 ST AGNES MEWS GRIMSBY DN34 5AY UNITED KINGDOM | View document |
| 12 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BERRIDGE | View document |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 21 OSBERTON DRIVE DUDLEY DY1 2UG ENGLAND | View document |
| 19 Nov 2018 | CESSATION OF JAMES WILLIAM BERRIDGE AS A PSC | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MR LEE BATEMAN | View document |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BATEMAN | View document |
| 2 Aug 2018 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM BERRIDGE | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM BERRIDGE | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 25 Jun 2018 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 9 TURNBERRY SKELMERSDALE WN8 8EG ENGLAND | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 25 Jun 2018 | CESSATION OF MICHAEL TURNER OWEN AS A PSC | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 21 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 92 PORTLAND ROAD PLAINS FARM SUNDERLAND SR3 1SR UNITED KINGDOM | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR MICHAEL TURNER OWEN | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TURNER OWEN | View document |
| 9 Mar 2018 | CESSATION OF JOHN O'MALLEY AS A PSC | View document |
| 9 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MALLEY | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED JOHN O'MALLEY | View document |
| 18 May 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAEED KARAMAT | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 34 BURNGREAVE ROAD SHEFFIELD S3 9DD UNITED KINGDOM | View document |
| 27 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 26 ST JOHNS ROAD CUDWORTH BARNSLEY S72 8BY UNITED KINGDOM | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WASHINGTON | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR SAEED KARAMAT | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WASHINGTON / 01/12/2016 | View document |
| 8 Dec 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 86 FURLONG ROAD BOLTON-UPON-DEARNE ROTHERHAM S63 8HA UNITED KINGDOM | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED SIMON WASHINGTON | View document |
| 31 Mar 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 2 WAVERLEY CRESCENT BRIGHTON BN1 7BG UNITED KINGDOM | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSS BISH | View document |
| 9 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED ROSS BISH | View document |
| 3 Jul 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 151 HEBDEN ROAD LIVERPOOL L11 9AN | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUMMERHAYES | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM STACY GROVE, DIMORE CLOSE HARDWICKE GLOUCESTER GL2 4QQ UNITED KINGDOM | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY GALLAGHER | View document |
| 12 May 2015 | DIRECTOR APPOINTED CHRISTOPHER SUMMERHAYES | View document |
| 4 Mar 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 24 SPEY COURT RIVER WAY ANDOVER SP10 5HA UNITED KINGDOM | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY ATKINSON | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED TERRY GALLAGHER | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED TONY ATKINSON | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN LLOYD | View document |
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 50 RICHARDS CLOSE ROWLEY REGIS B65 0PZ UNITED KINGDOM | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED DARREN LLOYD | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCHATTIE | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 3 Jul 2014 | DIRECTOR APPOINTED ANDREW MCHATTIE | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 3 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |