KENIAN LOGISTICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|
| 03/04/133 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2013 View Document |
| 28/09/1228 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2012 View Document |
| 03/04/123 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012:LIQ. CASE NO.1 View Document |
| 22/02/1222 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 View Document |
| 03/10/113 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011:LIQ. CASE NO.1 View Document |
| 05/04/115 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011:LIQ. CASE NO.1 View Document |
| 08/04/108 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View Document |
| 08/04/108 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009503,00007232 View Document |
| 08/04/108 April 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View Document |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
STILLER GROUP LTD RIDGEWAY
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6SP
UNITED KINGDOM View Document |
| 31/12/0931 December 2009 | COMPANY NAME CHANGED STILLER GROUP LIMITED
CERTIFICATE ISSUED ON 31/12/09 View Document |
| 06/12/096 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders View Document |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MRS GILLIAN STILLER View Document |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARCLAY WINNEY / 03/12/2009 View Document |
| 26/10/0926 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document |
| 16/10/0916 October 2009 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM
STILLER GROUP LTD, BOEING WAY
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON ON TEES
CLEVELAND
TS18 3TE View Document |
| 26/08/0926 August 2009 | PREVEXT FROM 31/12/2008 TO 31/05/2009 View Document |
| 26/08/0926 August 2009 | DIRECTOR RESIGNED ALEXANDER BROWN View Document |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document |
| 04/12/084 December 2008 | DIRECTOR APPOINTED ALEXANDER BLAIR BROWN View Document |
| 03/12/083 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View Document |
| 28/10/0828 October 2008 | DIRECTOR RESIGNED IAN MARSHALL View Document |
| 11/09/0811 September 2008 | Appointment Terminate, Director And Secretary Kenneth James Watson Logged Form View Document |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED ANDREW BARCLAY WINNEY View Document |
| 31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 20/12/0720 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 17/12/0717 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View Document |
| 31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document |
| 22/12/0622 December 2006 | LOCATION OF DEBENTURE REGISTER View Document |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM:
BOEING WAY
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON ON TEES
CLEVELAND TS18 3TE View Document |
| 22/12/0622 December 2006 | LOCATION OF REGISTER OF MEMBERS View Document |
| 22/12/0622 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View Document |
| 31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document |
| 13/12/0513 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View Document |
| 26/07/0526 July 2005 | COMPANY NAME CHANGED
G. STILLER (TRANSPORT) LIMITED
CERTIFICATE ISSUED ON 26/07/05;
RESOLUTION PASSED ON 13/07/05 View Document |
| 31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document |
| 13/12/0413 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View Document |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document |
| 19/12/0319 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View Document |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document |
| 30/11/0230 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View Document |
| 31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document |
| 29/11/0129 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View Document |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED View Document |
| 05/05/015 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 05/05/015 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document |
| 05/12/005 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View Document |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document |
| 31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document |
| 10/12/9910 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document |
| 10/09/9910 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED View Document |
| 31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document |
| 07/12/987 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS View Document |
| 30/03/9830 March 1998 | � IC 21450/15200
17/03/98
� SR [email protected]=6250 View Document |
| 19/03/9819 March 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/03/98 View Document |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View Document |
| 04/12/974 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS View Document |
| 18/11/9718 November 1997 | DIRECTOR'S PARTICULARS CHANGED View Document |
| 14/01/9714 January 1997 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS View Document |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View Document |
| 31/12/9531 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View Document |
| 23/11/9523 November 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS View Document |
| 31/12/9431 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View Document |
| 22/12/9422 December 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS View Document |
| 12/11/9412 November 1994 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 27/10/9427 October 1994 | REGISTERED OFFICE CHANGED ON 27/10/94 FROM:
G OFFICE CHANGED 27/10/94
THE FIGHTING COCKS
MIDDLETON ST. GEORGE
NR. DARLINGTON
CO. DURHAM DL2 1JN View Document |
| 14/01/9414 January 1994 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS View Document |
| 31/12/9331 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View Document |
| 31/12/9231 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View Document |
| 23/11/9223 November 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS View Document |
| 04/09/924 September 1992 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 06/02/926 February 1992 | RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS View Document |
| 31/12/9131 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View Document |
| 28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE View Document |
| 31/12/9031 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View Document |
| 22/11/9022 November 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS View Document |
| 26/02/9026 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document |
| 31/12/8931 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document |
| 01/03/891 March 1989 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS View Document |
| 31/12/8831 December 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View Document |
| 20/07/8820 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/88 View Document |
| 20/07/8820 July 1988 | WD 08/06/88 AD 31/05/88---------
� SI [email protected]=1450
� IC 20000/21450 View Document |
| 28/06/8828 June 1988 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS View Document |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 View Document |
| 12/06/8712 June 1987 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS View Document |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 View Document |
| 31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 View Document |
| 13/01/6413 January 1964 | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION View Document |
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