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MS CONSTRUCTION LOGISTICS LIMITED

Company number 07068541

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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 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2020	AD01	Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 1 October 2020	View PDF Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to Alpha House 176a High Street Barnet EN5 5SZ on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 13 May 2019	View PDF Liquidators' statement of receipts and payments to 13 May 2019 - link opens in a new window - 14 pages (14 pages)
19 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 13 May 2018	View PDF Liquidators' statement of receipts and payments to 13 May 2018 - link opens in a new window - 17 pages (17 pages)
23 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 13 May 2017	View PDF Liquidators' statement of receipts and payments to 13 May 2017 - link opens in a new window - 17 pages (17 pages)
03 Aug 2016	4.68	Liquidators' statement of receipts and payments to 13 May 2016	View PDF Liquidators' statement of receipts and payments to 13 May 2016 - link opens in a new window - 12 pages (12 pages)
01 Jun 2015	AD01	Registered office address changed from 19-21 Fowler Road Hainult Essex IG6 3UT to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015	View PDF Registered office address changed from 19-21 Fowler Road Hainult Essex IG6 3UT to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 6 November 2014 Statement of capital on 2015-02-04 GBP 2	View PDF Annual return made up to 6 November 2014 Statement of capital on 2015-02-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
23 Jan 2014	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	TM01	Termination of appointment of Churchill Business Consultants Limited as a director	View PDF Termination of appointment of Churchill Business Consultants Limited as a director - link opens in a new window - 1 page (1 page)
02 May 2012	AD01	Registered office address changed from 5 Chigwell Road London E18 1LR United Kingdom on 2 May 2012	View PDF Registered office address changed from 5 Chigwell Road London E18 1LR United Kingdom on 2 May 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AP02	Appointment of Churchill Business Consultants Limited as a director	View PDF Appointment of Churchill Business Consultants Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Stuart Lowe as a director	View PDF Termination of appointment of Stuart Lowe as a director - link opens in a new window - 1 page (1 page)
05 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	AAMD	Amended accounts made up to 30 April 2011	View PDF Amended accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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