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LOGISTIC CAR WORKS LIMITED

Company number 04268618

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
Statement of capital on 2012-09-19
  • GBP 1,000
19 Sep 2012 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 19 September 2012
19 Sep 2012 CH01 Director's details changed for Miss Aston May St. Pierre on 11 September 2012
19 Sep 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
04 Jun 2010 AP01 Appointment of Miss Aston May St. Pierre as a director
04 Jun 2010 TM01 Termination of appointment of Zoe Templar as a director
18 Mar 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 December 2009
03 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Dec 2009 AP01 Appointment of Miss Zoe Templar as a director
11 Dec 2009 TM01 Termination of appointment of Linda Tooley as a director
10 Nov 2009 CH01 Director's details changed for Mrs Linda Tooley on 1 October 2009
20 Aug 2009 363a Return made up to 10/08/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
16 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Aug 2008 363a Return made up to 10/08/08; full list of members
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB
16 May 2008 AA Full accounts made up to 31 August 2007
28 Jan 2008 288c Director's particulars changed