INGTHORPE LOGISTICS LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 28/04/2328 April 2023 | Application to strike the company off the register |
| 05/01/235 January 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
| 04/01/234 January 2023 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-04 |
| 04/01/234 January 2023 | Director's details changed for Dr Mohammed Ayyaz on 2023-01-04 |
| 04/01/234 January 2023 | Director's details changed for Dr Mohammed Ayyaz on 2022-11-16 |
| 04/01/234 January 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-04 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-17 with updates |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Termination of appointment of Michael Stephen Lisney as a director on 2021-08-05 |
| 05/08/215 August 2021 | Notification of Mohammed Ayyaz as a person with significant control on 2021-08-05 |
| 05/08/215 August 2021 | Registered office address changed from Tamarisk, Rickinghall Road Hinderclay Diss IP22 1HN England to 191 Washington Street Bradford BD8 9QP on 2021-08-05 |
| 05/08/215 August 2021 | Cessation of Michael Stephen Lisney as a person with significant control on 2021-08-05 |
| 05/08/215 August 2021 | Appointment of Mr Mohammed Ayyaz as a director on 2021-08-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RASHID SHAHZAD |
| 12/07/1912 July 2019 | CESSATION OF RASHID SHAHZAD AS A PSC |
| 12/07/1912 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEPHEN LISNEY |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 4 YARROW CLOSE ROCHDALE OL11 1ST ENGLAND |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR MICHAEL STEPHEN LISNEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CESSATION OF CHENLAIR BENT AS A PSC |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHENLAIR BENT |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 77 CHEPSTOW ROAD WALSALL WS3 2ND ENGLAND |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR RASHID SHAHZAD |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHID SHAHZAD |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 08/09/188 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MR CHENLAIR BENT / 26/07/2018 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHENLAIR BENT / 26/07/2018 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 29 CHEPSTOW WAY DUDLEY FIELDS, BLOXWICH WALSALL WS3 2NB ENGLAND |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR CHENLAIR BENT |
| 31/07/1831 July 2018 | CESSATION OF JAMES MCCRORY AS A PSC |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCRORY |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHENLAIR BENT |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN REES |
| 06/04/186 April 2018 | CESSATION OF GAVIN REES AS A PSC |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 17 NEYLAND DRIVE PENLAN SWANSEA SA5 7NE UNITED KINGDOM |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCCRORY |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR JAMES MCCRORY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN REES |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | CESSATION OF DARIUSZ PURLAN AS A PSC |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 26 HARROW COURT STEVENAGE SG1 1JS UNITED KINGDOM |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ PURLAN |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED GAVIN REES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HEBBLETHWAITE |
| 01/09/161 September 2016 | DIRECTOR APPOINTED DARIUSZ PURLAN |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 38 HOLLY STREET DROYLSDEN MANCHESTER M43 6NL UNITED KINGDOM |
| 25/08/1625 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED IAN HEBBLETHWAITE |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 216 BROOMHILL DOWNHAM MARKET PE38 9QY UNITED KINGDOM |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POUND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 9 OAKDOWN CRESCENT OLNEY BUCKINGHAMSHIRE MK46 5BG |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MICHAEL POUND |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOLLIMAN |
| 02/12/152 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES HOLLIMAN / 25/09/2014 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 44 TEASEL AVENUE CONNIBURROW MILTON KEYNES MK14 7DS UNITED KINGDOM |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR BERNARD CHARLES HOLLIMAN |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 19/03/1419 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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