- Company Overview for BRIERFIELD LOGISTICS LTD (09300213)
- Filing history for BRIERFIELD LOGISTICS LTD (09300213)
- People for BRIERFIELD LOGISTICS LTD (09300213)
- More for BRIERFIELD LOGISTICS LTD (09300213)
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 | |
18 May 2018 | DS01 | Application to strike the company off the register | |
06 Dec 2017 | CS01 | Confirmation statement made on 7 November 2017 with updates | |
06 Dec 2017 | PSC01 | Notification of Terence Dunne as a person with significant control on 22 March 2017 | |
06 Dec 2017 | PSC07 | Cessation of Witold Szulc as a person with significant control on 22 March 2017 | |
30 Aug 2017 | AA | Micro company accounts made up to 30 November 2016 | |
24 Apr 2017 | TM01 | Termination of appointment of Witold Szulc as a director on 22 March 2017 | |
24 Apr 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 22 March 2017 | |
24 Apr 2017 | AD01 | Registered office address changed from 9 Drillfield Road Northwich CW9 5HU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 April 2017 | |
18 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
24 Oct 2016 | AP01 | Appointment of Witold Szulc as a director on 17 October 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of Derek Greenaway as a director on 17 October 2016 | |
24 Oct 2016 | AD01 | Registered office address changed from 11 Harrow Court Stevenage SG1 1JS United Kingdom to 9 Drillfield Road Northwich CW9 5HU on 24 October 2016 | |
18 May 2016 | AA | Micro company accounts made up to 30 November 2015 | |
29 Jan 2016 | AD01 | Registered office address changed from 16 Laburnum Road Waterlooville PO7 7AX United Kingdom to 11 Harrow Court Stevenage SG1 1JS on 29 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Louis Barfoot as a director on 20 January 2016 | |
29 Jan 2016 | AP01 | Appointment of Derek Greenaway as a director on 20 January 2016 | |
06 Jan 2016 | TM01 | Termination of appointment of Peter John Smith as a director on 18 December 2015 | |
06 Jan 2016 | AD01 | Registered office address changed from 2 Holly Close Willenhall WV12 5RR to 16 Laburnum Road Waterlooville PO7 7AX on 6 January 2016 | |
06 Jan 2016 | AP01 | Appointment of Louis Barfoot as a director on 18 December 2015 | |
19 Nov 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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13 Apr 2015 | AP01 | Appointment of Mr Peter John Smith as a director on 8 April 2015 | |
13 Apr 2015 | AD01 | Registered office address changed from 16 Sutton Court Milton Keynes MK4 2AD United Kingdom to 2 Holly Close Willenhall WV12 5RR on 13 April 2015 | |
13 Apr 2015 | TM01 | Termination of appointment of Justinas Skackauskas as a director on 8 April 2015 |