LOGISTICS 4U LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2419 June 2024 | Final Gazette dissolved following liquidation |
| 19/06/2419 June 2024 | Final Gazette dissolved following liquidation |
| 19/03/2419 March 2024 | Return of final meeting in a members' voluntary winding up |
| 14/03/2414 March 2024 | Liquidators' statement of receipts and payments to 2024-02-09 |
| 01/05/231 May 2023 | Liquidators' statement of receipts and payments to 2023-02-09 |
| 21/02/2221 February 2022 | Appointment of a voluntary liquidator |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Declaration of solvency |
| 21/02/2221 February 2022 | Registered office address changed from Dpd 3 Luxor Park 4 Penner Road Havant Hampshire PO9 1QY England to Begbies Traynor Central Llp 5 Prospect Place Meridians Cross Ocean Way Southampton SO14 3TJ on 2022-02-21 |
| 28/10/2128 October 2021 | Full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CULLUM ALDRIDGE / 10/03/2019 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM C/O INTERLINK EXPRESS UNIT 67 DUNSFOLD PARK STOVOLDS HILL CRANLEIGH SURREY GU6 8TB ENGLAND |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY GERARD FLOOD |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM INTERLINK EXPRESS THE COMMON CRANLEIGH SURREY GU6 8RZ |
| 29/06/1629 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 09/07/159 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/07/1422 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | AUDITORS RESIGNATIONS |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1115 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GERARD FLOOD / 19/01/2011 |
| 15/07/1115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH HELEN COLLYER / 19/01/2011 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 25 OAK TREE LANE HASLEMERE GU27 1PQ |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CULLUM ALDRIDGE / 01/10/2009 |
| 06/09/106 September 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GERARD FLOOD / 01/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/08/093 August 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ANTONY GERARD FLOOD |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MARK CULLUM ALDRIDGE |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HALL |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH COLLYER |
| 04/11/084 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: RAWLINS HOUSE HINTON ROAD BOURNEMOUTH DORSET BH1 2EG |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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