HN LOGISTIC SYSTEMS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/11/1328 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
28/08/1328 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
14/02/1314 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2013 |
30/10/1230 October 2012 | INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ |
20/09/1220 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/09/1220 September 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
20/09/1220 September 2012 | COURT ORDER INSOLVENCY:RE REPLACEMENT OF LIQ |
10/02/1210 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012:LIQ. CASE NO.1 |
06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN |
14/01/1114 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
14/01/1114 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009665,00008369 |
14/01/1114 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL SAVEGE |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 06/07/2010 |
14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 06/07/2010 |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL HEIGL |
26/05/1026 May 2010 | DIRECTOR APPOINTED DRS PHILIP ERNEST ROSE FINKEN |
26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LOTHAR STACH |
08/04/108 April 2010 | DIRECTOR APPOINTED MAXWELL JOSEPH COLIN SAVEGE |
23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGES WACK |
23/03/1023 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ HEIGL / 31/01/2010 |
11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 31/01/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOTHAR HELMUT STACH / 31/01/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES WACK / 31/01/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAX RYAN / 31/01/2010 |
11/02/1011 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/12/0914 December 2009 | TERMINATE SEC APPOINTMENT |
03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/02/0927 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
20/08/0720 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/08/0720 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/03/0716 March 2007 | DIRECTOR RESIGNED |
23/02/0723 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/07/0625 July 2006 | DIRECTOR RESIGNED |
23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
21/02/0621 February 2006 | DIRECTOR RESIGNED |
19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
19/01/0619 January 2006 | DIRECTOR RESIGNED |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/03/0511 March 2005 | Resolutions |
11/03/0511 March 2005 | RE ISSUED SHARES 04/03/05 |
10/03/0510 March 2005 | |
10/03/0510 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
04/03/054 March 2005 | COMPANY NAME CHANGED OTTO LIFT (UK) LIMITED CERTIFICATE ISSUED ON 04/03/05 |
18/02/0518 February 2005 | NC INC ALREADY ADJUSTED 21/12/04 |
18/02/0518 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/02/0518 February 2005 | � NC 80000/3300000 21/1 |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/02/0411 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | AUDITOR'S RESIGNATION |
14/11/0314 November 2003 | DIRECTOR RESIGNED |
06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
10/02/0310 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0210 August 2002 | DIRECTOR RESIGNED |
28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
26/11/9926 November 1999 | S366A DISP HOLDING AGM 23/11/99 |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
06/09/996 September 1999 | NEW SECRETARY APPOINTED |
06/09/996 September 1999 | SECRETARY RESIGNED |
01/02/991 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: G OFFICE CHANGED 03/09/98 6 NEW SQUARE LINCOLN`S INN LONDON WC2A 3RP |
19/02/9819 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
31/10/9731 October 1997 | DIRECTOR RESIGNED |
27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
24/01/9724 January 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
19/11/9619 November 1996 | DIRECTOR RESIGNED |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/02/964 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
04/02/964 February 1996 | |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/10/9517 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
24/03/9524 March 1995 | Auditor's resignation |
24/03/9524 March 1995 | AUDITOR'S RESIGNATION |
24/03/9524 March 1995 | DIRECTOR RESIGNED |
24/03/9524 March 1995 | |
21/02/9521 February 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
28/02/9428 February 1994 | |
28/02/9428 February 1994 | NEW SECRETARY APPOINTED |
28/02/9428 February 1994 | |
23/02/9423 February 1994 | |
23/02/9423 February 1994 | |
23/02/9423 February 1994 | |
23/02/9423 February 1994 | |
23/02/9423 February 1994 | |
23/02/9423 February 1994 | |
23/02/9423 February 1994 | |
23/02/9423 February 1994 | |
23/02/9423 February 1994 | |
23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
23/02/9423 February 1994 | DIRECTOR RESIGNED |
23/02/9423 February 1994 | DIRECTOR RESIGNED |
23/02/9423 February 1994 | DIRECTOR RESIGNED |
23/02/9423 February 1994 | SECRETARY RESIGNED |
23/02/9423 February 1994 | DIRECTOR RESIGNED |
23/02/9423 February 1994 | DIRECTOR RESIGNED |
23/02/9423 February 1994 | DIRECTOR RESIGNED |
23/02/9423 February 1994 | |
23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: G OFFICE CHANGED 23/02/94 RIVERSIDE WORKS, 103 WALSALL ROAD, PERRY BARR, BIRMINGHAM. BH2 1TU. |
22/02/9422 February 1994 | |
22/02/9422 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
22/02/9422 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
18/02/9418 February 1994 | COMPANY NAME CHANGED WASTE HOISTS LIMITED CERTIFICATE ISSUED ON 21/02/94 |
21/01/9421 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/02/9325 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
25/02/9325 February 1993 | |
22/10/9222 October 1992 | |
22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
14/10/9214 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/10/9214 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/10/9214 October 1992 | |
14/10/9214 October 1992 | |
03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
23/03/9223 March 1992 | |
23/03/9223 March 1992 | RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS |
28/05/9128 May 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
28/05/9128 May 1991 | |
15/11/9015 November 1990 | NC INC ALREADY ADJUSTED 04/08/90 |
15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
15/11/9015 November 1990 | � NC 50000/80000 24/10/90 |
25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
25/07/9025 July 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: G OFFICE CHANGED 18/07/90 BRIDGE WORKS DOLL STREET MACHYNLLETH POWYS SY20 8BH |
20/12/8920 December 1989 | REGISTERED OFFICE CHANGED ON 20/12/89 FROM: G OFFICE CHANGED 20/12/89 89\91 BARR STREET HOCKLEY BIRMINGHAM B19 3DE |
20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
28/11/8928 November 1989 | NC INC ALREADY ADJUSTED 28/10/89 |
28/11/8928 November 1989 | � NC 100/50000 28/10/89 |
28/11/8928 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/10/89 |
21/03/8921 March 1989 | |
21/03/8921 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
02/03/892 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/8812 October 1988 | REGISTERED OFFICE CHANGED ON 12/10/88 FROM: G OFFICE CHANGED 12/10/88 183-185 BERMONDSEY STREET LONDON SE1 3UW |
12/10/8812 October 1988 | |
12/10/8812 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/10/8812 October 1988 | |
12/10/8812 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/09/8820 September 1988 | COMPANY NAME CHANGED BALICRAFT LIMITED CERTIFICATE ISSUED ON 21/09/88 |
12/09/8812 September 1988 | ALTER MEM AND ARTS 020988 |
04/08/884 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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