- Company Overview for EGERTON LOGISTICS LTD (08978889)
- Filing history for EGERTON LOGISTICS LTD (08978889)
- People for EGERTON LOGISTICS LTD (08978889)
- More for EGERTON LOGISTICS LTD (08978889)
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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14 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2018 | DS01 | Application to strike the company off the register | |
11 May 2018 | PSC01 | Notification of Terence Dunne as a person with significant control on 5 April 2017 | |
11 May 2018 | PSC07 | Cessation of Raymond Clewlow as a person with significant control on 5 April 2017 | |
17 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
24 May 2017 | AD01 | Registered office address changed from 21 Harold Avenue Dukinfield SK16 5NH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 May 2017 | |
24 May 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
24 May 2017 | TM01 | Termination of appointment of Raymond Clewlow as a director on 5 April 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
30 Jan 2017 | AD01 | Registered office address changed from 137 Northey Road Bournemouth BH6 5LT United Kingdom to 21 Harold Avenue Dukinfield SK16 5NH on 30 January 2017 | |
30 Jan 2017 | AP01 | Appointment of Raymond Clewlow as a director on 23 January 2017 | |
30 Jan 2017 | TM01 | Termination of appointment of Simon Morrall as a director on 23 January 2017 | |
12 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
20 Oct 2016 | TM01 | Termination of appointment of Anthony Clark as a director on 13 October 2016 | |
20 Oct 2016 | AD01 | Registered office address changed from Flat 1, 29 High Street Byfield Daventry NN11 6XQ United Kingdom to 137 Northey Road Bournemouth BH6 5LT on 20 October 2016 | |
20 Oct 2016 | AP01 | Appointment of Simon Morrall as a director on 13 October 2016 | |
16 May 2016 | CH01 | Director's details changed for Anthony Clark on 5 May 2016 | |
16 May 2016 | AD01 | Registered office address changed from 1 High Street Byfield Daventry NN11 6XQ United Kingdom to Flat 1, 29 High Street Byfield Daventry NN11 6XQ on 16 May 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
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31 Mar 2016 | AD01 | Registered office address changed from 10 Homestead Avenue Wall Meadow Worcester WR4 0DA United Kingdom to 1 High Street Byfield Daventry NN11 6XQ on 31 March 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Christopher Harper as a director on 23 March 2016 | |
31 Mar 2016 | AP01 | Appointment of Anthony Clark as a director on 23 March 2016 | |
16 Feb 2016 | AP01 | Appointment of Christopher Harper as a director on 9 February 2016 | |
16 Feb 2016 | TM01 | Termination of appointment of Jason Glace as a director on 9 February 2016 |