HCD LOGISTICS IPSWICH LIMITED

Company number 05206305

Date	Type	Description	View / Download
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Jul 2013	AD01	Registered office address changed from C/O Company Secretary Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT United Kingdom on 19 July 2013	(2 pages)
18 Jul 2013	4.70	Declaration of solvency	(5 pages)
18 Jul 2013	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(1 page)
18 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2013	AA	Full accounts made up to 31 March 2012	(12 pages)
12 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 3,000	(6 pages)
11 Sep 2012	TM01	Termination of appointment of Shaun Allen as a director	(1 page)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
19 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(6 pages)
02 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
08 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(6 pages)
06 May 2010	AP03	Appointment of Mr Stephen Philip Williams as a secretary	(1 page)
05 May 2010	TM02	Termination of appointment of Charles Phillips as a secretary	(1 page)
29 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
16 Dec 2009	AA01	Previous accounting period shortened from 30 September 2009 to 31 March 2009	(1 page)
16 Dec 2009	AD01	Registered office address changed from C/O Deben Transport Ltd Sub-Station Road Felixstowe Suffolk IP11 3JB United Kingdom on 16 December 2009	(1 page)
16 Dec 2009	AP03	Appointment of Mr Charles Francis Phillips as a secretary	(1 page)
16 Dec 2009	TM02	Termination of appointment of Ivan Chittock as a secretary	(1 page)
16 Dec 2009	AUD	Auditor's resignation	(1 page)
12 Dec 2009	AUD	Auditor's resignation	(1 page)
13 Oct 2009	CH01	Director's details changed for Ian Frederick Wilson on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Shaun Allen on 1 October 2009	(2 pages)