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CONNECT LOGISTICS LIMITED

Company number 05057998

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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)
14 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2010 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 5 July 2010
01 Jun 2010 2.24B Administrator's progress report to 24 May 2010
01 Jun 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
19 Jan 2010 2.24B Administrator's progress report to 1 January 2010
15 Sep 2009 2.16B Statement of affairs with form 2.14B
01 Sep 2009 2.17B Statement of administrator's proposal
09 Jul 2009 287 Registered office changed on 09/07/2009 from connect logistics LTD. Knowl piece wilbury way hitchin hertfordshire SG4 0TY
08 Jul 2009 2.12B Appointment of an administrator
20 May 2009 363a Return made up to 27/02/09; full list of members
19 May 2009 288c Director's Change of Particulars / justin wilkie / 25/02/2009 / HouseName/Number was: 129, now: 2; Street was: mullway, now: king george close; Area was: , now: langford; Post Town was: letchworth, now: biggleswade; Region was: hertfordshire, now: bedfordshire; Post Code was: SG6 4BG, now: SG18 9QD; Country was: , now: united kingdom
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Jan 2009 288a Director appointed justin wilkie
30 Dec 2008 288b Appointment Terminated Secretary jacinta boland
30 Dec 2008 288b Appointment Terminated Director stephen boland
23 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Mar 2008 363a Return made up to 27/02/08; full list of members
20 Mar 2008 190 Location of debenture register
20 Mar 2008 287 Registered office changed on 20/03/2008 from unit 15 gunnels wood park gunnels wood road stevenage hertfordshire SG1 2BH
20 Mar 2008 353 Location of register of members
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 27/02/07; full list of members