- Company Overview for CROWN FARM LOGISTICAL SERVICES LIMITED (06982674)
- Filing history for CROWN FARM LOGISTICAL SERVICES LIMITED (06982674)
- People for CROWN FARM LOGISTICAL SERVICES LIMITED (06982674)
- Insolvency for CROWN FARM LOGISTICAL SERVICES LIMITED (06982674)
- More for CROWN FARM LOGISTICAL SERVICES LIMITED (06982674)
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) |
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24 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jan 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
23 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 22 February 2017 | |
23 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 22 February 2018 | |
27 Mar 2017 | AD01 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmans Way Chelmsford Essex CM1 1GU on 27 March 2017 | |
22 Jun 2016 | CH01 | Director's details changed | |
03 Mar 2016 | 4.68 | Liquidators' statement of receipts and payments to 22 February 2016 | |
24 Mar 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
06 Mar 2015 | AD01 | Registered office address changed from C/O Linc Group 1 Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 6 March 2015 | |
05 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
05 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
05 Mar 2015 | RESOLUTIONS |
Resolutions
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15 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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30 Jul 2014 | AP01 | Appointment of Mr Paul Stephen Curtis as a director on 1 April 2014 | |
30 Jul 2014 | AP03 | Appointment of Mr Martin Julian Goodman as a secretary on 1 April 2014 | |
30 Jul 2014 | TM01 | Termination of appointment of Peter Julian Triado as a director on 1 April 2014 | |
30 Jul 2014 | TM01 | Termination of appointment of Alan Hadley Goodfellow as a director on 1 April 2014 | |
30 Jul 2014 | TM02 | Termination of appointment of Michael John Dewar as a secretary on 1 April 2014 | |
30 Jul 2014 | AD01 | Registered office address changed from C/O Melas Group 7Th Floor, Regent House Hubert Road Brentwood Essex CM14 4JE United Kingdom to C/O Linc Group 1 Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 30 July 2014 | |
30 Jul 2014 | AP01 | Appointment of Mr Martin Julian Goodman as a director on 1 April 2014 | |
09 Sep 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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05 Aug 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
06 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
12 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |