CompaniesInTheUK

INVENSYS EMEA LOGISTICS LIMITED

Company number 00556264 ·

Dissolved

133 filings

Date Filing
18 Jul 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
18 Apr 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
5 Dec 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Dec 2012 SPECIAL RESOLUTION TO WIND UP View document
5 Dec 2012 DECLARATION OF SOLVENCY View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NILS BREIDENSTEIN View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL View document
26 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
10 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 View document
14 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
17 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / NILS BREIDENSTEIN / 16/08/2010 View document
17 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 16/08/2010 View document
17 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 17/06/2011 View document
17 Jun 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
13 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 View document
10 May 2011 DISS40 (DISS40(SOAD)) View document
9 May 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
27 Apr 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Apr 2011 FIRST GAZETTE View document
24 Aug 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF View document
13 Aug 2010 DIRECTOR APPOINTED NILS BREIDENSTEIN View document
2 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JAY EHLE View document
28 Jul 2010 DIRECTOR APPOINTED KEVIN CHARLES SMITH View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 View document
10 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY THOMAS / 01/10/2009 View document
10 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAY EHLE / 01/10/2009 View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
11 Jun 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
7 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
26 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
6 Jun 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
1 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/06 View document
23 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
8 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
8 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
3 May 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Jan 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
15 Jan 2006 DIRECTOR RESIGNED View document
10 Jan 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF View document
9 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
10 Mar 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX View document
4 Feb 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
14 Jul 2004 DIRECTOR RESIGNED View document
24 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
20 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
15 May 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 NEW DIRECTOR APPOINTED View document
15 May 2003 DIRECTOR RESIGNED View document
6 Feb 2003 COMPANY NAME CHANGED A A SEVENTEEN LIMITED CERTIFICATE ISSUED ON 06/02/03 View document
16 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
14 Jun 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
14 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
1 Jun 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
30 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 DIRECTOR RESIGNED View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 DIRECTOR RESIGNED View document
22 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
19 Jun 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
10 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
24 Dec 1999 SECRETARY'S PARTICULARS CHANGED View document
15 Dec 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX View document
10 Sep 1999 NEW DIRECTOR APPOINTED View document
8 Jun 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
7 Jun 1999 DIRECTOR RESIGNED View document
30 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
15 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
27 May 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS View document
27 May 1998 363A View document
21 May 1998 COMPANY NAME CHANGED DUNLOP AEROSPACE LIMITED CERTIFICATE ISSUED ON 21/05/98 View document
1 Feb 1998 NEW DIRECTOR APPOINTED View document
22 Jan 1998 DIRECTOR RESIGNED View document
15 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
5 Sep 1997 SECRETARY'S PARTICULARS CHANGED View document
30 Jul 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL View document
4 Jun 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS View document
10 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
30 Apr 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS View document
8 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
5 May 1995 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS View document
5 May 1995 363X View document
29 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
21 Jun 1994 363X View document
21 Jun 1994 RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS View document
8 Jan 1994 NEW DIRECTOR APPOINTED View document
8 Jan 1994 DIRECTOR RESIGNED View document
5 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
29 Jul 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS View document
29 Jul 1993 363X View document
2 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
28 May 1992 RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS View document
28 May 1992 363X View document
31 Jan 1992 288 View document
31 Jan 1992 DIRECTOR RESIGNED View document
5 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
27 Sep 1991 S252 DISP LAYING ACC 30/08/91 View document
2 Jul 1991 363X View document
2 Jul 1991 RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS View document
7 Jan 1991 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS View document
17 Dec 1990 NEW DIRECTOR APPOINTED View document
2 Aug 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
11 Jan 1990 DIRECTOR RESIGNED View document
24 Nov 1989 DIRECTOR RESIGNED View document
17 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
6 Sep 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS View document
23 Mar 1989 NEW DIRECTOR APPOINTED View document
2 Sep 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS View document
25 Jul 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
25 Jul 1988 Accounts made up to 1987-12-31 View document
15 Feb 1988 ADOPT MEM AND ARTS 180188 View document
12 Jan 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
12 Jan 1988 EXEMPTION FROM APPOINTING AUDITORS 130586 View document
2 Oct 1987 FULL ACCOUNTS MADE UP TO 28/12/85 View document
2 Oct 1987 Full accounts made up to 1985-12-28 View document
24 Sep 1987 RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS View document
29 Jun 1987 RETURN MADE UP TO 27/05/86; NO CHANGE OF MEMBERS View document
21 Apr 1987 FIRST GAZETTE View document
8 Apr 1987 DISSOLUTION DISCONTINUED View document
17 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Sep 1986 DIRECTOR RESIGNED View document
21 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Feb 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/85 View document
20 Nov 1975 MEMORANDUM OF ASSOCIATION View document
21 Oct 1955 CERTIFICATE OF INCORPORATION View document