- Company Overview for MADEHURST LOGISTICS LTD (08962597)
- Filing history for MADEHURST LOGISTICS LTD (08962597)
- People for MADEHURST LOGISTICS LTD (08962597)
- More for MADEHURST LOGISTICS LTD (08962597)
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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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 |