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LOGISTICAL RESOURCE SOLUTIONS LTD

Company number 05380767

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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)
08 Jun 2010 COCOMP Order of court to wind up
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2010 TM01 Termination of appointment of Derek Killingworth as a director
24 Mar 2010 TM02 Termination of appointment of Derek Killingworth as a secretary
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
02 May 2009 288a Director appointed derek john killingworth
16 Apr 2009 287 Registered office changed on 16/04/2009 from 2 station road south elmsall pontefract WF9 2HP
08 Apr 2009 288b Appointment terminated director diane smith
07 Apr 2009 363a Return made up to 02/03/09; no change of members
11 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2009 288b Appointment terminated director adrian smith
13 Feb 2009 363a Return made up to 02/03/08; full list of members
13 Feb 2009 288c Director's change of particulars / adrian smith / 02/03/2008
13 Feb 2009 288c Director's change of particulars / diane smith / 02/03/2008
31 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jan 2009 CERTNM Company name changed A.S. office solutions LIMITED\certificate issued on 30/01/09
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New secretary appointed
10 May 2007 363a Return made up to 02/03/07; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Sep 2006 363a Return made up to 02/03/06; full list of members
15 Aug 2006 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2005 395 Particulars of mortgage/charge
02 Mar 2005 NEWINC Incorporation