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FIRST FLEET LOGISTICS LIMITED

Company number 04078221

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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)
15 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2017 L64.07 Completion of winding up
24 Jun 2010 LIQ MISC Insolvency:sos release of liquidator
20 Mar 2006 287 Registered office changed on 20/03/06 from: vantis busines recovery judd house east street tonbridge kent TN9 1HG
17 Mar 2006 4.31 Appointment of a liquidator
13 Feb 2006 COCOMP Order of court to wind up
27 Jan 2005 287 Registered office changed on 27/01/05 from: 37 saint margarets street canterbury kent CT1 2TU
29 Sep 2004 403a Declaration of satisfaction of mortgage/charge
10 Aug 2004 288a New secretary appointed
29 Jul 2004 288b Secretary resigned
21 Apr 2004 225 Accounting reference date extended from 31/07/03 to 31/01/04
13 Nov 2003 363s Return made up to 26/09/03; full list of members
10 Jul 2003 287 Registered office changed on 10/07/03 from: 3/4 bower terrace,tonbridge road maidstone kent ME16 8RY
23 Apr 2003 AA Accounts for a small company made up to 31 July 2002
11 Oct 2002 363s Return made up to 26/09/02; full list of members
08 Aug 2002 363s Return made up to 26/09/01; full list of members; amend
20 May 2002 AA Accounts for a small company made up to 31 July 2001
07 Nov 2001 363s Return made up to 26/09/01; full list of members
10 Sep 2001 288c Secretary's particulars changed
10 Sep 2001 288c Director's particulars changed
03 Sep 2001 395 Particulars of mortgage/charge
17 Aug 2001 225 Accounting reference date shortened from 30/09/01 to 31/07/01
05 Oct 2000 287 Registered office changed on 05/10/00 from: 6-8 underwood street london N1 7JQ
04 Oct 2000 CERTNM Company name changed caravon LIMITED\certificate issued on 05/10/00
02 Oct 2000 288a New secretary appointed