MWC LOGISTICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM PREMIER HOUSE BEVERIDGE LANE BARDON LEICESTERSHIRE LE67 1TA ENGLAND |
| 23/08/1823 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/08/1823 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/08/1823 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER LOGISTICS (UK) LIMITED |
| 04/06/184 June 2018 | CESSATION OF C J EXPRESS LTD AS A PSC |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 17/04/1817 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 17/04/1817 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 17/04/1817 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 11/04/1811 April 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 06/04/186 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 22/02/1822 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 22/02/1822 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 14/02/1814 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 14/02/1814 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066719710002 |
| 16/08/1716 August 2017 | PREVEXT FROM 31/12/2016 TO 30/04/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM UNIT 1 ST JOHNS BUSINESS PARK ST JOHNS GROVE HULL EAST YORKSHIRE HU9 3RL |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066719710001 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/10/154 October 2015 | COMPANY NAME CHANGED C J EXPRESS (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 04/10/15 |
| 20/08/1520 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 15/08/1515 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/151 June 2015 | TERMINATE DIR APPOINTMENT |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR LEE PATRICK CHRISTOPHER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CARTER |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/08/1315 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/08/1213 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MCDERMOTT / 12/05/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MCDERMOTT / 01/08/2010 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS CARTER / 01/08/2010 |
| 29/09/1129 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE COOPER |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY CATHERINE COOPER |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS CARTER / 31/07/2010 |
| 16/09/1016 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED SUSAN ELIZABETH MCDERMOTT |
| 15/06/1015 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1015 June 2010 | COMPANY NAME CHANGED ROCKETBLUE LIMITED CERTIFICATE ISSUED ON 15/06/10 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/08/0928 August 2009 | PREVSHO FROM 31/08/2009 TO 30/04/2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0813 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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