LOGISTICS SUPPORT SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/134 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/02/134 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/02/134 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM LENTHALL / 12/01/2011 |
| 23/02/1123 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 08/04/108 April 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN LENTHALL |
| 13/03/0913 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | DIRECTOR APPOINTED JENNIFER LENTHALL |
| 01/09/081 September 2008 | DIRECTOR APPOINTED COLIN ERIC ROSS LENTHALL |
| 10/07/0810 July 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 92 THE AVENUE SUNBURY ON THAMES TW16 5EX |
| 26/06/0326 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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