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CONSTRUCTION LOGISTICS MANAGEMENT LTD

Company number 09767257

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
19 Jun 2018 PSC04 Change of details for Mr Peter Joseph Jay as a person with significant control on 19 June 2018
19 Jun 2018 CH01 Director's details changed for Mr Peter Joseph Jay on 19 June 2018
19 Jun 2018 AD01 Registered office address changed from 16 Redfern Avenue Sale M33 2TJ England to 88 Riverdane Holiday Park Somerford Congleton CW12 4SL on 19 June 2018
19 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
20 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
06 Sep 2017 TM02 Termination of appointment of Marilyn Penelope Jay as a secretary on 30 August 2017
10 Apr 2017 AA Total exemption full accounts made up to 28 February 2017
29 Mar 2017 TM01 Termination of appointment of Marilyn Penelope Jay as a director on 24 February 2017
29 Mar 2017 AP03 Appointment of Mrs Marilyn Penelope Jay as a secretary on 24 February 2017
27 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 05/09/2016
21 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2016
  • GBP 2
21 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 28 February 2017
05 Sep 2016 CS01 05/09/16 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 27/10/2016
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 1
05 Sep 2016 AD01 Registered office address changed from Dane Hurst Rushton Spencer Macclesfield Cheshire SK11 0QU England to 16 Redfern Avenue Sale M33 2TJ on 5 September 2016
26 Aug 2016 AP01 Appointment of Mr Peter Joseph Jay as a director on 23 August 2016
23 Aug 2016 AP01 Appointment of Mrs Marilyn Penelope Jay as a director on 1 August 2016
23 Aug 2016 TM01 Termination of appointment of Philip James Jay as a director on 18 August 2016
29 Oct 2015 AP01 Appointment of Mr Philip James Jay as a director on 29 October 2015
29 Oct 2015 TM01 Termination of appointment of Rebecca Pickering as a director on 29 October 2015
29 Oct 2015 AD01 Registered office address changed from The Old Post Office Main Street Askham Richard YO23 3PT United Kingdom to Dane Hurst Rushton Spencer Macclesfield Cheshire SK11 0QU on 29 October 2015
08 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-08
  • GBP 1