- Company Overview for HCD LOGISTICS LIMITED (04001843)
- Filing history for HCD LOGISTICS LIMITED (04001843)
- People for HCD LOGISTICS LIMITED (04001843)
- Charges for HCD LOGISTICS LIMITED (04001843)
- More for HCD LOGISTICS LIMITED (04001843)
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) |
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07 Dec 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Aug 2010 | DS01 | Application to strike the company off the register | |
17 Jun 2010 | AR01 |
Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-06-17
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16 Jun 2010 | CH01 | Director's details changed for Paul Thomas Dawson on 1 October 2009 | |
06 May 2010 | AP03 | Appointment of Mr Stephen Philip Williams as a secretary | |
05 May 2010 | TM02 | Termination of appointment of Charles Phillips as a secretary | |
29 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
16 Dec 2009 | AD01 | Registered office address changed from C/O Deben Transport Ltd Sub-Station Road Felixstowe Suffolk IP11 3JB United Kingdom on 16 December 2009 | |
16 Dec 2009 | AA01 | Previous accounting period shortened from 31 May 2009 to 31 March 2009 | |
16 Dec 2009 | AP03 | Appointment of Mr Charles Francis Phillips as a secretary | |
16 Dec 2009 | TM02 | Termination of appointment of Ivan Chittock as a secretary | |
16 Dec 2009 | AUD | Auditor's resignation | |
12 Dec 2009 | AUD | Auditor's resignation | |
13 Oct 2009 | CH01 | Director's details changed for Mr Shaun Allen on 1 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Ian Frederick Wilson on 1 October 2009 | |
23 Jun 2009 | 363a | Return made up to 25/05/09; full list of members | |
22 Jun 2009 | 288a | Director appointed mr shaun allen | |
24 Mar 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
30 Dec 2008 | 287 | Registered office changed on 30/12/2008 from unit 1 dooley road walton avenue felixstone suffolk IP11 3AG | |
30 Dec 2008 | 288b | Appointment Terminated Director richard carter | |
02 Jul 2008 | 363a | Return made up to 25/05/08; full list of members | |
01 Jul 2008 | 288c | Director's Change of Particulars / paul dawson / 01/11/2007 / HouseName/Number was: , now: 83; Street was: the farmhouse cages way, now: curtis way; Area was: melton park, now: kesgrave; Post Town was: woodbridge, now: ipswich; Region was: , now: suffolk; Post Code was: IP12 1TE, now: IP5 2FF; Country was: , now: united kingdom | |
01 Jul 2008 | 288c | Director's Change of Particulars / richard carter / 01/02/2008 / HouseName/Number was: , now: 7; Street was: 3C high beach, now: devereaux court; Post Town was: felixstowe, now: ipswich; Post Code was: IP11 7LE, now: IP4 2BF; Country was: , now: united kingdom | |
03 Apr 2008 | 288a | Secretary appointed mr ivan john chittock |