|
Gazette. Gazette dissolved liquidation. |
2022-07-15 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2022-04-15 |
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Insolvency. Brought down date: 2021-12-04. |
2022-01-27 |
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Insolvency. Brought down date: 2020-12-04. |
2021-03-03 |
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Address. Old address: Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR. Change date: 2021-02-10. New address: 672 Spur Road North Feltham Trading Estate Feltham TW14 0SL. |
2021-02-10 |
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Insolvency. Brought down date: 2019-12-04. |
2020-01-29 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-10-30 |
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Insolvency. Description: Court order insolvency:hard copy of deferral order. |
2019-10-24 |
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Insolvency. Liquidation voluntary defer dissolution. |
2019-10-21 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-07-23 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-12-27 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-12-27 |
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Resolution. Description: Resolutions. |
2018-12-27 |
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Gazette. Gazette notice compulsory. |
2018-12-11 |
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Confirmation statement. Statement with no updates. |
2018-06-01 |
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Officers. Officer name: Mr Thomas Riber Knudsen. Appointment date: 2018-03-29. |
2018-03-29 |
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Officers. Termination date: 2018-03-29. Officer name: James Francis Irving. |
2018-03-29 |
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Persons with significant control. Psc name: Toll Global Forwarding Group (Uk) Ltd. Change date: 2016-04-06. |
2018-03-05 |
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Accounts. Accounts type full. |
2017-11-06 |
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Mortgage. Charge number: 1. |
2017-08-16 |
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Officers. Change date: 2017-08-01. Officer name: Mr Bruce James Chaplin. |
2017-08-14 |
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Confirmation statement. Statement with updates. |
2017-06-07 |
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Officers. Officer name: Paul William Coutts. Termination date: 2017-05-31. |
2017-05-31 |
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Officers. Change date: 2017-03-18. Officer name: Mr Bruce James Chaplin. |
2017-03-29 |
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Officers. Officer name: Mr Bruce James Chaplin. Appointment date: 2017-02-17. |
2017-02-28 |
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Officers. Termination date: 2017-02-17. Officer name: John David Eyre. |
2017-02-28 |
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Accounts. Change account reference date company current extended. |
2016-12-14 |
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Officers. Appointment date: 2016-09-01. Officer name: Mr Mark Steven Kurzeja. |
2016-09-02 |
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Annual return. With made up date full list shareholders. |
2016-06-13 |
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Accounts. Accounts type full. |
2016-04-11 |
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Accounts. Change account reference date company current shortened. |
2015-09-22 |
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Officers. Officer name: Stephen Buckerfield. Termination date: 2015-08-19. |
2015-09-22 |
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Accounts. Accounts type full. |
2015-06-12 |
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Annual return. With made up date full list shareholders. |
2015-06-04 |
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|
Annual return. With made up date full list shareholders. |
2014-06-25 |
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Accounts. Accounts type full. |
2014-04-07 |
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Address. Change date: 2013-11-22. Old address: 647 River Gardens North Feltham Trading Estate Feltham Middlesex TW14 0RB. |
2013-11-22 |
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Annual return. With made up date full list shareholders. |
2013-07-29 |
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Officers. Officer name: Mr James Francis Irving. |
2013-07-04 |
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Officers. Officer name: Mr John David Eyre. |
2013-07-04 |
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Officers. Officer name: Graham Ward. |
2013-07-04 |
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Officers. Officer name: Peter Sprogis. |
2013-07-04 |
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Accounts. Accounts type full. |
2013-06-12 |
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Officers. Officer name: Mr Paul William Coutts. |
2013-04-11 |
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Officers. Officer name: Mr Stephen Buckerfield. |
2013-04-10 |
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Officers. Officer name: Mark Wardman. |
2013-04-10 |
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Officers. Officer name: Hugh Cushing. |
2013-04-10 |
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Annual return. With made up date full list shareholders. |
2012-08-08 |
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Accounts. Accounts type full. |
2012-07-17 |
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Officers. Officer name: Gary Morter. |
2012-01-20 |
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