Companies House does not verify the accuracy of the information filed

Advanced company search

HN LOGISTIC SYSTEMS (UK) LIMITED

Company number 02284339

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 6 January 2013	View PDF Liquidators' statement of receipts and payments to 6 January 2013 - link opens in a new window - 14 pages (14 pages)
30 Oct 2012	LIQ MISC	INSOLVENCY:re sec of state release of liq	View PDF INSOLVENCY:re sec of state release of liq - link opens in a new window - 1 page (1 page)
20 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2012	LIQ MISC OC	Court order insolvency:re replacement of liq	View PDF Court order insolvency:re replacement of liq - link opens in a new window - 24 pages (24 pages)
20 Sep 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2012	4.68	Liquidators' statement of receipts and payments to 6 January 2012	View PDF Liquidators' statement of receipts and payments to 6 January 2012 - link opens in a new window - 15 pages (15 pages)
06 Sep 2011	AD01	Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 6 September 2011	View PDF Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-07 - link opens in a new window - 1 page (1 page)
15 Dec 2010	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 15 December 2010	View PDF Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 15 December 2010 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	TM01	Termination of appointment of Maxwell Savege as a director	View PDF Termination of appointment of Maxwell Savege as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
14 Jul 2010	CH01	Director's details changed for John Max Ryan on 6 July 2010	View PDF Director's details changed for John Max Ryan on 6 July 2010 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	CH03	Secretary's details changed for John Max Ryan on 6 July 2010	View PDF Secretary's details changed for John Max Ryan on 6 July 2010 - link opens in a new window - 3 pages (3 pages)
26 May 2010	TM01	Termination of appointment of Lothar Stach as a director	View PDF Termination of appointment of Lothar Stach as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Karl Heigl as a director	View PDF Termination of appointment of Karl Heigl as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Drs Philip Ernest Rose Finken as a director	View PDF Appointment of Drs Philip Ernest Rose Finken as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AP01	Appointment of Maxwell Joseph Colin Savege as a director	View PDF Appointment of Maxwell Joseph Colin Savege as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	TM01	Termination of appointment of Georges Wack as a director	View PDF Termination of appointment of Georges Wack as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-11 GBP 3,300,000	View PDF Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-02-11 GBP 3,300,000 - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	CH01	Director's details changed for Georges Wack on 31 January 2010	View PDF Director's details changed for Georges Wack on 31 January 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?