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SQUIRES LOGISTICS LIMITED

Company number 04650026

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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)
28 May 2015 AC92 Restoration by order of the court
25 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2014 4.68 Liquidators' statement of receipts and payments to 19 November 2013
05 Dec 2012 600 Appointment of a voluntary liquidator
04 Dec 2012 AD01 Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW United Kingdom on 4 December 2012
29 Nov 2012 4.20 Statement of affairs with form 4.19
29 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 101
24 Jan 2012 TM01 Termination of appointment of Richard Squires as a director
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 May 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
14 Apr 2011 AD01 Registered office address changed from 3 Warren Park Way the Warrens Business Park Enderby Leicester LE19 4SA on 14 April 2011
14 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Darren Haydn Squires on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Richard Brian Squires on 1 October 2009
11 Feb 2010 CH03 Secretary's details changed for Darren Haydn Squires on 1 October 2009
14 Jan 2010 AD01 Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 14 January 2010
08 May 2009 363a Return made up to 28/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
29 Sep 2008 287 Registered office changed on 29/09/2008 from 70 london road leicester LE2 0QD
31 Jan 2008 363a Return made up to 28/01/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007