LOGISTIC SOLUTIONS EURO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/11/1530 November 2015 | SAIL ADDRESS CHANGED FROM: C/O LEIGHTON & CO 40 ALEXANDRA ROAD WISBECH CAMBRIDGESHIRE PE13 1HQ ENGLAND |
| 30/11/1530 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 28/11/1528 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROGER BURNHAM / 31/10/2015 |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 29 November 2014 |
| 28/11/1528 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CARL DAVID WHARF / 31/10/2015 |
| 28/11/1528 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID WHARF / 31/10/2015 |
| 15/11/1515 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 31/08/1531 August 2015 | PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 29/06/1529 June 2015 | INSOLVENCY:CHAIRMAN￢ﾀﾙS REPORT AMENDMENT |
| 19/05/1519 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 18/03/1518 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052768920005 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM LEIGHTON AND CO, 40 ALEXANDRA RD WISBECH CAMBS PE13 1HQ |
| 18/12/1418 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/1418 December 2014 | SAIL ADDRESS CREATED |
| 29/11/1429 November 2014 | Annual accounts for year ending 29 Nov 2014 |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052768920004 |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052768920003 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 07/11/137 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/11/1223 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/11/109 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROGER BURNHAM / 03/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID WHARF / 03/11/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL WHARF / 04/11/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company