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LF LOGISTICS NE LTD

Company number 07330135

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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)
29 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
29 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2017 4.68 Liquidators' statement of receipts and payments to 18 November 2016
07 Jan 2016 4.68 Liquidators' statement of receipts and payments to 18 November 2015
12 Dec 2015 AD01 Registered office address changed from C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton Cleveland TS18 3TS to C/O Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015
29 Dec 2014 AD01 Registered office address changed from Unit 5 St. Stephens Court, Low Willington Ind. Estate Low Willington Crook County Durham DL15 0BF to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton Cleveland TS18 3TS on 29 December 2014
26 Nov 2014 4.20 Statement of affairs with form 4.19
26 Nov 2014 600 Appointment of a voluntary liquidator
26 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-19
30 May 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
04 Mar 2014 TM02 Termination of appointment of David Scott as a secretary
04 Mar 2014 AD01 Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU United Kingdom on 4 March 2014
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
18 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
13 Nov 2012 AD01 Registered office address changed from 15 Colburn Avenue Newton Aycliffe Co Durham DL5 7HX England on 13 November 2012
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
02 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
11 Jul 2011 AP03 Appointment of Mr David Thomas Scott as a secretary
11 Jul 2011 AP03 Appointment of Mr David Thomas Scott as a secretary
09 Jul 2011 AD01 Registered office address changed from Kingfisher House St John's Road Meadowfield Durham DH7 8TZ on 9 July 2011
09 Jul 2011 TM02 Termination of appointment of Lisa Fleming as a secretary
19 Apr 2011 AD01 Registered office address changed from 53 Newton Grange Toronto Bishop Auckland Durham DL147PR United Kingdom on 19 April 2011