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CATALYST LOGISTICS SYSTEMS CONSULTING LIMITED

Company number 03139304

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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)
17 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 22 April 2014
14 Jun 2013 4.68 Liquidators' statement of receipts and payments to 22 April 2013
30 Apr 2012 AD01 Registered office address changed from Weston House Old Forge Road Fenny Drayton Nuneaton Warwickshire CV13 6BD on 30 April 2012
27 Apr 2012 4.20 Statement of affairs with form 4.19
27 Apr 2012 600 Appointment of a voluntary liquidator
27 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 2
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
17 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Jeremy Philip Batchelor on 16 January 2010
15 Jan 2009 363a Return made up to 19/12/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 19/12/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 19/12/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 363a Return made up to 19/12/05; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 19/12/04; full list of members
21 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003