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LOGISTAR LIMITED

Company number 04053567

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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)
02 Jun 2005 4.68 Liquidators' statement of receipts and payments
22 Dec 2004 4.68 Liquidators' statement of receipts and payments
11 Oct 2004 4.20 Statement of affairs
09 Jan 2004 287 Registered office changed on 09/01/04 from: 9 north parade mollison way edgware middlesex HA8 5QH
24 Dec 2003 4.70 Declaration of solvency
24 Dec 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
24 Dec 2003 600 Appointment of a voluntary liquidator
24 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2003 169 £ ic 96/60 12/09/03 £ sr 36@1=36
24 Oct 2003 363s Return made up to 16/08/03; full list of members
24 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
27 Sep 2003 AA Accounts for a medium company made up to 30 November 2002
05 Apr 2003 AAMD Amended accounts made up to 30 November 2001
27 Aug 2002 363s Return made up to 16/08/02; full list of members
06 Jul 2002 AA Accounts for a medium company made up to 30 November 2001
10 Jun 2002 363a Return made up to 16/08/01; full list of members; amend
10 Jun 2002 88(2)R Ad 21/08/00--------- £ si 94@1
10 Jun 2002 325 Location of register of directors' interests
10 Jun 2002 190 Location of debenture register
10 Jun 2002 353 Location of register of members
10 Jun 2002 287 Registered office changed on 10/06/02 from: dawson house 278 northolt house harrow middlesex HA2 8EB
23 Nov 2001 363s Return made up to 16/08/01; full list of members
23 Nov 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Oct 2001 225 Accounting reference date extended from 31/08/01 to 30/11/01
25 Apr 2001 287 Registered office changed on 25/04/01 from: 7 queensbury circle parade stanmore middlesex HA7 1EY