LOGISTICS PLUS UK LIMITED
Company number 05908777 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2019:LIQ. CASE NO.1 | View document |
| 16 Jul 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2018:LIQ. CASE NO.1 | View document |
| 24 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 198 VICTORIA ROAD ROMFORD RM1 2NX | View document |
| 5 Jan 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008325 | View document |
| 5 Jan 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Aug 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/06/2017:LIQ. CASE NO.1 | View document |
| 5 Oct 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2016 | View document |
| 22 Jul 2016 | COURT ORDER INSOLVENCY:ORDER OF COURT REMOVAL OF LIQUIDATOR | View document |
| 22 Jul 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 1 Jul 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2015 | View document |
| 14 Jul 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 10 Jul 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 30 Jun 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 198 VICTORIA ROAD ROMFORD RM1 2NX | View document |
| 18 Jun 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 18 Jun 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM BLACKBURN HOUSE 22-26 EASTERN ROAD ROMFORD ESSEX RM1 3PJ | View document |
| 12 Nov 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY ZOEB RANIWALA | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED MR JAMES RICHARD BERLIN | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ZOEB RANIWALA | View document |
| 18 Oct 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Oct 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY SHUMWAY | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED MR. STANLEY GREGG SHUMWAY | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AZIZ OZTOPRAK | View document |
| 19 Jan 2009 | SECRETARY APPOINTED MR ZOEB RANIWALA | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED SECRETARY TERRY PERCIVAL | View document |
| 17 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Jul 2008 | SECRETARY APPOINTED TERRY PERCIVAL LOGGED FORM | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATE, SECRETARY ADAM RANIWALA LOGGED FORM | View document |
| 25 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 May 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | View document |
| 17 Apr 2008 | SECRETARY APPOINTED TERRY PERCIVAL | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ADAM RANIWALA | View document |
| 17 Aug 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: RCA SECRETARIAL SERVICES LIMITED 2 GAYTON ROAD HARROW HA1 2XU | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 5 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 17 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |