LOGISTICS BUSINESS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM CHESTER HOUSE AEORSPACE BOULEVARD FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6TQ |
| 21/08/1421 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/08/1421 August 2014 | DECLARATION OF SOLVENCY |
| 21/08/1421 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE VITOU |
| 12/08/1312 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1ST FLOOR THE HUB FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 7JF |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/09/1212 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AARON VON STAATS |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AARON VON STAATS |
| 20/02/1220 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/09/1113 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/09/1016 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/11/0917 November 2009 | Annual return made up to 3 August 2009 with full list of shareholders |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AARON VON STAATS / 13/07/2009 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: INNOVATION HOUSE, HARVEST CRESCENT FLEET HAMPSHIRE GU51 2QR |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 03/08/08; CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR RESIGNED THOMAS GYLLING |
| 29/02/0829 February 2008 | SECRETARY APPOINTED LOUISE VITOU |
| 25/02/0825 February 2008 | SECRETARY RESIGNED JOHN WARD |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: SCEPTRE WAY, SCEPTRE POINT BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6AW |
| 09/11/079 November 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 |
| 28/10/0728 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: ORLEY HOUSE, CENTURION WAY, LEYLAND, LANCASHIRE PR5 1TZ |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9720 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/10/968 October 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: CAM CLOSE, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6WD |
| 08/05/968 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/04/9615 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | SECRETARY RESIGNED |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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