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HORIZON LOGISTICS LTD

Company number 03957251

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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)
13 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 1	View PDF Annual return made up to 27 March 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 1 - link opens in a new window - 14 pages (14 pages)
13 Jan 2011	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)
31 Aug 2010	CERTNM	Company name changed M. K. K. logistics LIMITED\certificate issued on 31/08/10 CONNOT ‐ Change of name notice	View PDF Company name changed M. K. K. logistics LIMITED\certificate issued on 31/08/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-28 - link opens in a new window - 1 page (1 page)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
08 May 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 10 pages (10 pages)
29 Dec 2008	288c	Director's Change of Particulars / kalwant mattu / 23/12/2008 / HouseName/Number was: , now: 4B; Street was: 352 bradley road, now: murray road; Area was: bradley, now: edgerton; Region was: west yorkshire, now: w yorkshire; Post Code was: HD2 1PU, now: HD2 2AD	View PDF Director's Change of Particulars / kalwant mattu / 23/12/2008 / HouseName/Number was: , now: 4B; Street was: 352 bradley road, now: murray road; Area was: bradley, now: edgerton; Region was: west yorkshire, now: w yorkshire; Post Code was: HD2 1PU, now: HD2 2AD - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment Terminated Secretary malvin haggis	View PDF Appointment Terminated Secretary malvin haggis - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
21 Apr 2008	363s	Return made up to 27/03/08; no change of members	View PDF Return made up to 27/03/08; no change of members - link opens in a new window - 6 pages (6 pages)
24 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Aug 2007	287	Registered office changed on 17/08/07 from: unit 2-3 colnseside business park south pollard street huddersfield west yorkshire HD3 4JD	View PDF Registered office changed on 17/08/07 from: unit 2-3 colnseside business park south pollard street huddersfield west yorkshire HD3 4JD - link opens in a new window - 1 page (1 page)
03 Apr 2007	363s	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 2007	363(287)	Registered office changed on 03/04/07
27 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 5 pages (5 pages)
03 May 2006	363s	Return made up to 27/03/06; full list of members	View PDF Return made up to 27/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 13 pages (13 pages)
14 Jun 2005	363s	Return made up to 27/03/05; full list of members	View PDF Return made up to 27/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2005	363(288)	Secretary resigned

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