LOGISTIC SERVICES & SPARES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2216 May 2022 | Final Gazette dissolved following liquidation |
| 16/05/2216 May 2022 | Final Gazette dissolved following liquidation |
| 16/02/2216 February 2022 | Return of final meeting in a members' voluntary winding up |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM QUEENSGATE HOUSE 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD |
| 24/04/2024 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 24/04/2024 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/2024 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 01/08/171 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/04/1620 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/04/1520 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/04/1218 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE SUTCLIFFE / 07/04/2011 |
| 19/04/1119 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SUTCLIFFE / 07/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SUTCLIFFE / 07/04/2011 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/04/1012 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SUTCLIFFE / 07/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SUTCLIFFE / 07/04/2010 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 266 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4UN |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/0417 November 2004 | £ IC 100/25 23/09/04 £ SR 75@1=75 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 266 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4UN |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: MERCURY HOUSE 1 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX |
| 18/04/9818 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | SECRETARY RESIGNED |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 266 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4UN |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTS. WD7 7AR |
| 16/05/9516 May 1995 | COMPANY NAME CHANGED EQUALGROUND LIMITED CERTIFICATE ISSUED ON 17/05/95 |
| 16/05/9516 May 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/95 |
| 11/04/9511 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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