- Company Overview for CONSTRUCTION LOGISTICS MANAGEMENT LTD (09767257)
- Filing history for CONSTRUCTION LOGISTICS MANAGEMENT LTD (09767257)
- People for CONSTRUCTION LOGISTICS MANAGEMENT LTD (09767257)
- More for CONSTRUCTION LOGISTICS MANAGEMENT LTD (09767257)
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
|
|
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
|
|
05 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 30 August 2016
|
|
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
|