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HFI LOGISTICS LIMITED

Company number 04094593

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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)
30 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2013 4.68 Liquidators' statement of receipts and payments to 23 November 2013
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 23 November 2012
08 Dec 2011 2.24B Administrator's progress report to 22 November 2011
24 Nov 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 Jun 2011 2.24B Administrator's progress report to 22 May 2011
11 Feb 2011 2.23B Result of meeting of creditors
02 Feb 2011 2.16B Statement of affairs with form 2.14B
21 Jan 2011 2.17B Statement of administrator's proposal
01 Dec 2010 AD01 Registered office address changed from Unit 12 Thorney Business Park Thorney Lane North Iver Buckinghamshire SL0 9HF on 1 December 2010
01 Dec 2010 2.12B Appointment of an administrator
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 104
09 Dec 2009 CH04 Secretary's details changed for Broadwish Limited on 1 November 2009
30 Nov 2009 CH01 Director's details changed for Andrew John Bristow on 1 November 2009
25 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Nov 2008 363a Return made up to 23/10/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/07/2024 under section 1088 of the Companies Act 2006
14 May 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Nov 2007 363a Return made up to 23/10/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/07/2024 under section 1088 of the Companies Act 2006
13 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
21 May 2007 288b Secretary resigned
21 May 2007 288a New secretary appointed
20 Nov 2006 363a Return made up to 23/10/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/07/2024 under section 1088 of the Companies Act 2006
03 May 2006 AA Total exemption small company accounts made up to 31 October 2005