MASTER LOGISTICS LIMITED

Company number 04306782 ·

Dissolved

55 filings

Date Filing
18 Dec 2019 30/11/19 TOTAL EXEMPTION FULL View document
13 Dec 2019 PREVSHO FROM 31/01/2020 TO 30/11/2019 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
27 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
6 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
2 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / BILKISH MASTER / 02/11/2012 View document
2 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED MASTER / 02/11/2012 View document
2 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
18 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
27 Oct 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAEED MASTER / 27/10/2009 View document
11 Feb 2009 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
2 Nov 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
16 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
14 Dec 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
20 Oct 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
12 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Oct 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
23 Oct 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
10 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
30 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 View document
15 Jan 2003 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
14 Feb 2002 COMPANY NAME CHANGED KS TRANSPORT (NW) LIMITED CERTIFICATE ISSUED ON 14/02/02 View document
13 Feb 2002 SECRETARY RESIGNED View document
13 Feb 2002 DIRECTOR RESIGNED View document
6 Feb 2002 NEW SECRETARY APPOINTED View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
18 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document