KINGSFLEET LOGISTIC SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1516 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/06/1516 June 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 15/01/1515 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2014 |
| 20/08/1420 August 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/07/1423 July 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 616D GREEN LANE ILFORD ESSEX IG3 9SE |
| 18/06/1418 June 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY KNIGHT |
| 23/04/1423 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY KNIGHT / 07/05/2013 |
| 24/10/1324 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM ROBINSON STERLING 616D GREEN LANE ILFORD ESSEX IG3 9SE ENGLAND |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM ROBINSON STERLING 616D GREEN LANE ILFORD ESSEX IG3 9SE ENGLAND |
| 06/06/136 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 551 GREEN LANE ILFORD ESSEX IG3 9RJ ENGLAND |
| 04/04/134 April 2013 | DIRECTOR APPOINTED TERRY KNIGHT |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/12/124 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/07/125 July 2012 | SECRETARY APPOINTED MRS SARAH LAMBERT |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN LAMBERT |
| 11/05/1211 May 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 04/05/124 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 23/06/1123 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 36 CHURCH STREET STRADBROKE EYE SUFFOLK IP21 5HS |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/05/1027 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES LAMBERT / 01/01/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAYER |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS; AMEND |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | DIRECTOR APPOINTED PAUL ANDREW SAYER |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM C/O PASSMORE WEEKS, CHURCH STREET, STRADBROKE EYE SUFFOLK IP21 5HS |
| 17/03/0817 March 2008 | GBP IC 100/80 20/02/08 GBP SR 20@1=20 |
| 02/01/082 January 2008 | RE-PURCH 20 SHARE S.164 19/12/07 |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 |
| 29/12/0629 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 19/05/0619 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: C/O BATES & CO CHURCH STREET STRADBROKE EYE SUFFOLK IP21 5HS |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | COMPANY NAME CHANGED EHAULAGE-DIRECT LTD CERTIFICATE ISSUED ON 07/03/06 |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 54 GARRISON LANE FELIXSTOWE SUFFOLK IP11 7RP |
| 12/08/0512 August 2005 | COMPANY NAME CHANGED EVAZEN IT SERVICES LTD CERTIFICATE ISSUED ON 12/08/05 |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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