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MADEHURST LOGISTICS LTD

Company number 08962597

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
29 May 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Limewood Way Leeds LS14 1AB on 29 May 2018
16 May 2018 AA Micro company accounts made up to 31 March 2018
16 Feb 2018 AP01 Appointment of Mr Terence Dunne as a director on 16 February 2018
16 Feb 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 16 February 2018
16 Feb 2018 PSC07 Cessation of Andrew Brierley as a person with significant control on 15 March 2017
16 Feb 2018 PSC01 Notification of Terence Dunne as a person with significant control on 16 February 2018
16 Feb 2018 TM01 Termination of appointment of Allan Dunnachie as a director on 16 February 2018
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 7 April 2017
07 Apr 2017 AP01 Appointment of Allan Dunnachie as a director on 7 April 2017
07 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 April 2017
28 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
28 Mar 2017 TM01 Termination of appointment of Andrew Brierley as a director on 15 March 2017
28 Mar 2017 AD01 Registered office address changed from 49 Denbigh Drive Shaw Oldham OL2 7EQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017
16 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
25 Nov 2016 AA Micro company accounts made up to 31 March 2016
26 Sep 2016 AD01 Registered office address changed from 58 Highgate Lane Goldthorpe Rotherham S63 9BH United Kingdom to 49 Denbigh Drive Shaw Oldham OL2 7EQ on 26 September 2016
26 Sep 2016 TM01 Termination of appointment of Michal Majchrowski as a director on 19 September 2016
26 Sep 2016 AP01 Appointment of Andrew Brierley as a director on 19 September 2016
06 May 2016 TM01 Termination of appointment of Irfan Salimee as a director on 26 April 2016
06 May 2016 AD01 Registered office address changed from 35 Normanton Park London E4 6HE United Kingdom to 58 Highgate Lane Goldthorpe Rotherham S63 9BH on 6 May 2016
06 May 2016 AP01 Appointment of Michal Majchrowski as a director on 26 April 2016