KENIAN LOGISTICS LTD



Company Documents

DateDescription
03/04/133 April 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2013

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28/09/1228 September 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2012

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03/04/123 April 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012:LIQ. CASE NO.1

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22/02/1222 February 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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03/10/113 October 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011:LIQ. CASE NO.1

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05/04/115 April 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011:LIQ. CASE NO.1

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08/04/108 April 2010STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/04/108 April 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009503,00007232

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08/04/108 April 2010EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/03/1016 March 2010REGISTERED OFFICE CHANGED ON 16/03/2010 FROM STILLER GROUP LTD RIDGEWAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6SP UNITED KINGDOM

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31/12/0931 December 2009COMPANY NAME CHANGED STILLER GROUP LIMITED CERTIFICATE ISSUED ON 31/12/09

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06/12/096 December 2009Annual return made up to 19 November 2009 with full list of shareholders

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04/12/094 December 2009DIRECTOR APPOINTED MRS GILLIAN STILLER

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04/12/094 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARCLAY WINNEY / 03/12/2009

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28/11/0928 November 2009CHANGE OF NAME 20/11/2009

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26/10/0926 October 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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16/10/0916 October 2009REGISTERED OFFICE CHANGED ON 16/10/2009 FROM STILLER GROUP LTD, BOEING WAY PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND TS18 3TE

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26/08/0926 August 2009PREVEXT FROM 31/12/2008 TO 31/05/2009

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26/08/0926 August 2009DIRECTOR RESIGNED ALEXANDER BROWN

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25/03/0925 March 2009AUDITOR'S RESIGNATION

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14/03/0914 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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13/03/0913 March 2009AUDITOR'S RESIGNATION

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12/03/0912 March 2009NOTICE OF RES REMOVING AUDITOR

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21/12/0821 December 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/12/0821 December 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/12/0821 December 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/12/084 December 2008DIRECTOR APPOINTED ALEXANDER BLAIR BROWN

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03/12/083 December 2008RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008DIRECTOR RESIGNED IAN MARSHALL

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11/09/0811 September 2008Appointment Terminate, Director And Secretary Kenneth James Watson Logged Form

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30/06/0830 June 2008DIRECTOR APPOINTED ANDREW BARCLAY WINNEY

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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22/12/0722 December 2007PARTICULARS OF MORTGAGE/CHARGE

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22/12/0722 December 2007PARTICULARS OF MORTGAGE/CHARGE

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20/12/0720 December 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0717 December 2007RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006LOCATION OF DEBENTURE REGISTER

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22/12/0622 December 2006REGISTERED OFFICE CHANGED ON 22/12/06 FROM: BOEING WAY PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES CLEVELAND TS18 3TE

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22/12/0622 December 2006LOCATION OF REGISTER OF MEMBERS

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22/12/0622 December 2006RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005AUDITOR'S RESIGNATION

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26/07/0526 July 2005COMPANY NAME CHANGED G. STILLER (TRANSPORT) LIMITED CERTIFICATE ISSUED ON 26/07/05; RESOLUTION PASSED ON 13/07/05

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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02/12/032 December 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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30/11/0230 November 2002RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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29/11/0129 November 2001RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001DIRECTOR'S PARTICULARS CHANGED

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05/05/015 May 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/015 May 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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05/12/005 December 2000RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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10/12/9910 December 1999RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/09/9910 September 1999NEW SECRETARY APPOINTED

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10/09/9910 September 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/992 February 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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07/12/987 December 1998RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998� IC 21450/15200 17/03/98 � SR [email protected]=6250

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27/03/9827 March 1998PARTICULARS OF MORTGAGE/CHARGE

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19/03/9819 March 1998AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/03/98

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09/02/989 February 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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04/12/974 December 1997RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS

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18/11/9718 November 1997DIRECTOR'S PARTICULARS CHANGED

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14/01/9714 January 1997RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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31/12/9531 December 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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23/11/9523 November 1995RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS

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02/05/952 May 1995PARTICULARS OF MORTGAGE/CHARGE

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31/12/9431 December 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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22/12/9422 December 1994RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS

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12/11/9412 November 1994PARTICULARS OF MORTGAGE/CHARGE

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27/10/9427 October 1994REGISTERED 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

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17/03/9417 March 1994PARTICULARS OF MORTGAGE/CHARGE

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10/03/9410 March 1994PARTICULARS OF MORTGAGE/CHARGE

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14/01/9414 January 1994RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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31/12/9231 December 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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23/11/9223 November 1992RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS

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04/09/924 September 1992PARTICULARS OF MORTGAGE/CHARGE

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02/07/922 July 1992DIRECTOR RESIGNED

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06/02/926 February 1992RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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28/11/9128 November 1991PARTICULARS OF MORTGAGE/CHARGE

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18/10/9118 October 1991ADOPT MEM AND ARTS 06/09/91

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31/12/9031 December 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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22/11/9022 November 1990RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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26/02/9026 February 1990DIRECTOR RESIGNED

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26/02/9026 February 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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04/03/894 March 1989AUDITOR'S RESIGNATION

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01/03/891 March 1989RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88

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20/07/8820 July 1988NC INC ALREADY ADJUSTED

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20/07/8820 July 1988AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/05/88

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20/07/8820 July 1988WD 08/06/88 AD 31/05/88--------- � SI [email protected]=1450 � IC 20000/21450

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20/07/8820 July 1988ALTER MEM AND ARTS 31/05/88

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28/06/8828 June 1988RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS

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16/06/8816 June 1988NEW DIRECTOR APPOINTED

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08/06/888 June 1988PARTICULARS OF MORTGAGE/CHARGE

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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12/06/8712 June 1987RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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18/09/8618 September 1986DIRECTOR RESIGNED

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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13/01/6413 January 1964INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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