S S LOGISTIC SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | ORDER OF COURT TO WIND UP |
| 28/08/1328 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/08/1313 August 2013 | FIRST GAZETTE |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM UNIT M4 MULBERRY HEYWOOD DISTRIBUTION PARK HEYWOOD LANCASHIRE OL12 2TT UNITED KINGDOM |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FIELDING |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR JONATHON SEAN FIELDING |
| 17/10/1217 October 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/05/1231 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ADOPT ARTICLES 12/03/2012 |
| 10/04/1210 April 2012 | ADOPT ARTICLES 12/03/2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR JONATHON SEAN FIELDING |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON FIELDING |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FIELDING |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR STEPHEN SEAN FIELDING |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, UNIT M MULBERRY HEYWOOD DISTRIBUTION PARK, HEYWOOD, LANCASHIRE, OL12 2TT |
| 21/04/1121 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK FIELDING |
| 22/04/1022 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM UNIT 2 CALDERSHAW CENTRE INGS LANE ROCHDALE LANCASHIRE OL12 7LQ |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: MUTUAL MILLS ASPINALL STREET HEYWOOD LANCASHIRE OL10 4HP |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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