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ISL LOGISTICS LIMITED

Company number 03516460

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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)
03 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 26 May 2010
03 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
11 Sep 2009 4.68 Liquidators' statement of receipts and payments to 26 August 2009
11 Mar 2009 4.68 Liquidators' statement of receipts and payments to 26 February 2009
05 Mar 2008 4.20 Statement of affairs with form 4.19
05 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-27
05 Mar 2008 600 Appointment of a voluntary liquidator
05 Mar 2008 287 Registered office changed on 05/03/2008 from 67 high street thornbury bristol BS35 2AW
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
01 Feb 2008 403a Declaration of satisfaction of mortgage/charge
28 Nov 2007 288b Director resigned
30 Oct 2007 395 Particulars of mortgage/charge
19 Oct 2007 288a New director appointed
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
27 Apr 2007 363a Return made up to 24/02/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
18 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 403a Declaration of satisfaction of mortgage/charge
20 Apr 2006 363s Return made up to 24/02/06; full list of members
11 Apr 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
08 Feb 2006 395 Particulars of mortgage/charge
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge