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LOGISTIX LIMITED

Company number 02354134

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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)
19 Sep 2011 4.68 Liquidators' statement of receipts and payments to 11 August 2011
03 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 February 2011
10 Sep 2010 4.68 Liquidators' statement of receipts and payments
10 Sep 2010 4.68 Liquidators' statement of receipts and payments
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 11 August 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
04 Mar 2009 287 Registered office changed on 04/03/2009 from 23 bedford row london WC1R 4EB united kingdom
25 Feb 2009 600 Appointment of a voluntary liquidator
25 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2009 4.20 Statement of affairs with form 4.19
26 Nov 2008 288b Appointment terminated director peter boutros
19 Nov 2008 287 Registered office changed on 19/11/2008 from aston house 62-68 oak end way gerrards cross buckinghamshire SL9 8BR
27 Mar 2008 363a Return made up to 01/03/08; full list of members
11 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Apr 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 363a Return made up to 01/03/07; full list of members
12 Mar 2007 288c Director's particulars changed
12 Feb 2007 288a New director appointed
05 Feb 2007 288b Director resigned
02 Jan 2007 AA Full accounts made up to 31 December 2005
21 Nov 2006 288b Director resigned
19 Jul 2006 AA Full accounts made up to 31 December 2004
15 May 2006 288b Director resigned