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KEN THOMAS LOGISTICS LIMITED

Company number 03274954

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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)
21 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2015	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 - 9 pages (9 pages)
23 May 2014	4.68	Liquidators' statement of receipts and payments to 8 March 2014	View PDF Liquidators' statement of receipts and payments to 8 March 2014 - link opens in a new window - 8 pages (8 pages)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 8 March 2013	View PDF Liquidators' statement of receipts and payments to 8 March 2013 - link opens in a new window - 9 pages (9 pages)
22 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AD01	Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 21 March 2012	View PDF Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
17 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders Statement of capital on 2011-11-17 GBP 1,000	View PDF Annual return made up to 7 November 2011 with full list of shareholders Statement of capital on 2011-11-17 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
10 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
10 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	CH04	Secretary's details changed for Bridge House Secretaries Limited on 7 November 2009	View PDF Secretary's details changed for Bridge House Secretaries Limited on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Mark Strong on 7 November 2009	View PDF Director's details changed for Mark Strong on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	CH01	Director's details changed for Mark Kirkman on 7 November 2009	View PDF Director's details changed for Mark Kirkman on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
04 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
26 Mar 2009	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	288c	Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008	View PDF Secretary's change of particulars / bridge house secretaries LIMITED / 02/06/2008 - link opens in a new window - 1 page (1 page)

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