MULTISERV LOGISTICS LIMITED
Company number 01372556 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2023 | Final Gazette dissolved following liquidation | View document |
| 8 Jul 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Apr 2023 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 6 Jan 2022 | Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2022-01-06 · 1 page | View document |
| 2 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 6 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL OAKES | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER | View document |
| 13 Mar 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ | View document |
| 28 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 21 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 24/01/2012 | View document |
| 24 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRY OAKES / 24/01/2012 | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ | View document |
| 20 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER | View document |
| 31 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CLYDE KIRKWOOD | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OAKES / 26/01/2010 | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MR CLYDE ALEXANDER KIRKWOOD | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC UNDERWOOD | View document |
| 28 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL MILBURN | View document |
| 7 Feb 2008 | S80A AUTH TO ALLOT SEC 23/01/08 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | COMPANY NAME CHANGED · FABER PREST DISTRIBUTION LIMITED · CERTIFICATE ISSUED ON 07/04/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | SECRETARY RESIGNED | View document |
| 16 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Aug 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: · 4TH FLOOR · COMMONWEALTH HOUSE · 2 CHALKHILL ROAD · LONDON W6 8DW | View document |
| 27 Mar 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 22 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 31 Jul 1998 | COMPANY NAME CHANGED · R & M SHORTHOUSE LIMITED · CERTIFICATE ISSUED ON 31/07/98 | View document |
| 28 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: · STRAWBERRY LANE · WILLENHALL · WEST MIDLANDS WV13 3RS | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 20 Jul 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 10 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | View document |
| 20 Feb 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 18 Jun 1996 | DIRECTOR RESIGNED | View document |
| 15 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Feb 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 29 Nov 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 | View document |
| 10 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS | View document |
| 16 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 9 Feb 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 25 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: · NEACHELLS LANE · WOLVERHAMPTON · WV11 3PY | View document |
| 11 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 28 Apr 1991 | RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 28 Feb 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 4 Mar 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS | View document |
| 4 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 21 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 30 Mar 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS | View document |
| 28 Aug 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS | View document |
| 11 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |
| 1 Jul 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 | View document |
| 8 Jun 1978 | CERTIFICATE OF INCORPORATION | View document |