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LICHFIELD INTERNATIONAL FREIGHT TERMINAL LIMITED

Company number 05673182

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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)
15 Feb 2016 AD01 Registered office address changed from Communications House Tower Industrial Estate, Tower Lane Eastleigh Hampshire SO50 6NZ to H Young Transport Ltd C/O Lichfield International Wellington Road Burton-on-Trent Staffordshire DE14 2TG on 15 February 2016
06 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
06 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
06 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
12 Jan 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
12 Jan 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
12 Jan 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
09 Dec 2015 AA Accounts for a small company made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100,000
27 Jan 2015 CH03 Secretary's details changed for Mr Matthew John Jackson on 27 January 2015
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
17 Nov 2014 MR04 Satisfaction of charge 2 in full
11 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100,000
31 Jan 2014 AA Accounts for a small company made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
16 Nov 2012 AA Accounts for a small company made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
19 Jan 2011 AD01 Registered office address changed from Link House Tower Lane Eastleigh Hampshire SO50 6NZ on 19 January 2011
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
16 Mar 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 3