LANCASHIRE LOGISTICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|
| 02/09/202 September 2020 | EXTRAORDINARY RESOLUTION TO WIND UP View Document |
| 25/08/2025 August 2020 | CESSATION OF LINDA JOYCE DONALD AS A PSC View Document |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, SECRETARY LINDA DONALD View Document |
| 24/08/2024 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document |
| 24/08/2024 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View Document |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDA DONALD View Document |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM
ARLEEN GORSE LANE
TARLETON
LANCASHIRE
PR4 6LH View Document |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059268870004 View Document |
| 29/03/2029 March 2020 | CURRSHO FROM 30/03/2019 TO 29/03/2019 View Document |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 View Document |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View Document |
| 29/03/1929 March 2019 | Annual accounts for year ending 29 Mar 2019 View Accounts |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View Document |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059268870004 View Document |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View Document |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 View Accounts |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View Document |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 View Accounts |
| 09/09/159 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders View Document |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOYCE DONALD / 06/09/2015 View Document |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 View Accounts |
| 06/09/146 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders View Document |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 View Accounts |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders View Document |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 View Accounts |
| 12/12/1212 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document |
| 10/09/1210 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders View Document |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 View Document |
| 09/01/129 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document |
| 05/10/115 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders View Document |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 View Document |
| 01/11/101 November 2010 | Annual return made up to 6 September 2010 with full list of shareholders View Document |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONALD View Document |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MRS LINDA JOYCE DONALD View Document |
| 09/04/109 April 2010 | SECRETARY APPOINTED MRS LINDA JOYCE DONALD View Document |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 View Document |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEY View Document |
| 28/11/0928 November 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM
18 MAESBROOK CLOSE
BANKS
LANCASHIRE
PR9 8FF View Document |
| 22/10/0922 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders View Document |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 View Document |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED STEVEN PHILIP HEY View Document |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED DAVID THOMAS DONALD View Document |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY RESIGNED ANTHONY HEY View Document |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY HEY View Document |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR HAZEL HEY View Document |
| 17/09/0817 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View Document |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 View Document |
| 12/09/0712 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View Document |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document |
| 27/09/0627 September 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View Document |
| 06/09/066 September 2006 | 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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