DFDS LOGISTICS GRIMSBY LIMITED

03263721
NORDIC HOUSE WESTERN ACCESS ROAD IMMINGHAM DOCK IMMINGHAM DN40 2LZ

Documents

Documents
Date Category Description Pages
17 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
21 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 accounts Annual Accounts 15 Buy now
02 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 May 2018 capital Statement of capital (Section 108) 3 Buy now
02 May 2018 insolvency Solvency Statement dated 20/04/18 1 Buy now
02 May 2018 resolution Resolution 1 Buy now
15 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 accounts Annual Accounts 18 Buy now
05 Jul 2017 officers Termination of appointment of director (Simon Barrie Pinchbeck) 1 Buy now
19 Jun 2017 resolution Resolution 1 Buy now
19 Jun 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jun 2017 officers Change of particulars for director (Mr Edward James Green) 2 Buy now
16 Jun 2017 officers Change of particulars for director (Simon Barrie Pinchbeck) 2 Buy now
16 Jun 2017 officers Change of particulars for director (Mr Stephen William Macaulay) 2 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2017 officers Termination of appointment of director (Michael Patrick Wilkinson) 1 Buy now
22 Aug 2016 accounts Annual Accounts 21 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2015 accounts Annual Accounts 20 Buy now
10 Aug 2015 annual-return Annual Return 8 Buy now
03 Feb 2015 officers Appointment of secretary (Mr per Lund Jensen) 2 Buy now
03 Feb 2015 officers Termination of appointment of secretary (Graham Patrick Fitzgerald) 1 Buy now
04 Aug 2014 annual-return Annual Return 9 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Michael Patrick Wilkinson) 2 Buy now
04 Aug 2014 officers Change of particulars for director (Simon Barrie Pinchbeck) 2 Buy now
01 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jul 2014 officers Termination of appointment of director (Lea Kirwin) 1 Buy now
09 Jul 2014 officers Termination of appointment of secretary (Richard Philip Kitching) 1 Buy now
09 Jul 2014 officers Appointment of director (Mr Stephen William Macaulay) 2 Buy now
09 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jul 2014 officers Appointment of director (Mr Edward James Green) 2 Buy now
09 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2014 officers Appointment of secretary (Mr Graham Patrick Fitzgerald) 2 Buy now
08 Jul 2014 accounts Annual Accounts 22 Buy now
02 Jul 2014 mortgage Registration of a charge 10 Buy now
18 Nov 2013 annual-return Annual Return 6 Buy now
29 Apr 2013 accounts Annual Accounts 21 Buy now
27 Nov 2012 annual-return Annual Return 6 Buy now
03 Jul 2012 accounts Annual Accounts 21 Buy now
09 Nov 2011 annual-return Annual Return 6 Buy now
17 Mar 2011 accounts Annual Accounts 20 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Lea Kirwin) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Michael Patrick Wilkinson) 2 Buy now
17 Jan 2011 officers Change of particulars for director (Simon Barrie Pinchbeck) 2 Buy now
17 Jan 2011 officers Change of particulars for secretary (Richard Philip Kitching) 1 Buy now
23 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
11 Mar 2010 accounts Annual Accounts 17 Buy now
09 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2010 gazette Gazette Notice Compulsory 1 Buy now
08 Feb 2010 annual-return Annual Return 7 Buy now
08 Feb 2010 address Move Registers To Sail Company 1 Buy now
08 Feb 2010 address Change Sail Address Company 1 Buy now
07 Feb 2010 officers Change of particulars for director (Mr Lea Kirwin) 2 Buy now
10 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
10 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
20 Apr 2009 annual-return Return made up to 15/10/08; full list of members 6 Buy now
19 Mar 2009 accounts Annual Accounts 20 Buy now
23 Jan 2008 accounts Annual Accounts 20 Buy now
19 Nov 2007 annual-return Return made up to 15/10/07; no change of members 7 Buy now
19 Nov 2007 officers Director's particulars changed 1 Buy now
19 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 officers New secretary appointed 2 Buy now
23 Oct 2007 officers New secretary appointed 2 Buy now
21 Oct 2007 officers Secretary resigned 1 Buy now
05 Aug 2007 accounts Annual Accounts 20 Buy now
23 Nov 2006 annual-return Return made up to 15/10/06; full list of members 8 Buy now
01 Feb 2006 accounts Annual Accounts 7 Buy now
25 Nov 2005 annual-return Return made up to 15/10/05; full list of members 8 Buy now
03 Jun 2005 accounts Annual Accounts 7 Buy now
01 Jun 2005 officers New secretary appointed 2 Buy now
16 Mar 2005 capital Declaration of assistance for shares acquisition 4 Buy now
16 Mar 2005 resolution Resolution 2 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
14 Dec 2004 annual-return Return made up to 15/10/04; full list of members 8 Buy now
14 Dec 2004 address Registered office changed on 14/12/04 from: kemp road north wall fish docks grimsby north east lincolnshire DN31 3PB 1 Buy now
28 Sep 2004 accounts Annual Accounts 18 Buy now
16 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
16 Jul 2004 officers New secretary appointed 2 Buy now
24 May 2004 annual-return Return made up to 15/10/03; full list of members 8 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
18 Sep 2003 officers New director appointed 2 Buy now
11 Mar 2003 officers Secretary resigned 1 Buy now
11 Mar 2003 officers New secretary appointed 2 Buy now
06 Mar 2003 accounts Annual Accounts 17 Buy now
19 Nov 2002 annual-return Return made up to 15/10/02; full list of members 7 Buy now
31 May 2002 officers Director resigned 1 Buy now
09 May 2002 accounts Annual Accounts 6 Buy now
09 May 2002 accounts Annual Accounts 7 Buy now
14 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now