| 02 Feb 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 02 Nov 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 02 Nov 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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| 18 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "ABX LOGISTICS (BASILDON) LIMITED", this will cost 1 document credit.
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| 18 Oct 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 18 Oct 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 18 Oct 2010 |
resolution |
Resolution
|
1 |
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| 06 Oct 2010 |
annual-return |
Annual Return
|
3 |
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|
| 15 Apr 2010 |
officers |
Termination of appointment of director (Rene Olesen)
|
1 |
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|
| 05 Nov 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "ABX LOGISTICS (BASILDON) LIMITED", this will cost 1 document credit.
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|
| 16 Oct 2009 |
annual-return |
Annual Return
|
4 |
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|
| 16 Oct 2009 |
officers |
Change of particulars for director (Mr Gary Maurice Ridsdale)
|
2 |
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|
| 16 Oct 2009 |
officers |
Change of particulars for director (Mr Rene Falch Olesen)
|
2 |
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| 16 Oct 2009 |
officers |
Change of particulars for secretary (Mr Gary Maurice Ridsdale)
|
1 |
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| 29 May 2009 |
address |
Registered office changed on 29/05/2009 from 3 cloth street barbican london EC1A 7NP
|
1 |
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| 29 May 2009 |
officers |
Secretary appointed mr gary ridsdale
|
1 |
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| 29 May 2009 |
officers |
Appointment Terminated Secretary john morrall
|
1 |
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| 05 Mar 2009 |
officers |
Appointment Terminated Director lee marshall
|
1 |
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|
| 25 Nov 2008 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 14 Nov 2008 |
officers |
Appointment Terminated Director paul wilkinson
|
1 |
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| 14 Nov 2008 |
officers |
Director appointed mr rene falch olesen
|
2 |
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| 14 Nov 2008 |
officers |
Director appointed mr gary maurice ridsdale
|
2 |
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|
| 07 Oct 2008 |
annual-return |
Return made up to 04/10/08; full list of members
|
3 |
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|
| 20 Jun 2008 |
accounts |
Annual Accounts
|
12 |
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|
| 29 Mar 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "ABX LOGISTICS (BASILDON) LIMITED", this will cost 1 document credit.
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|
| 09 Oct 2007 |
annual-return |
Return made up to 04/10/07; full list of members
|
7 |
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|
| 27 Apr 2007 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "ABX LOGISTICS (BASILDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2006 |
annual-return |
Return made up to 04/10/06; full list of members
|
7 |
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|
| 04 Jul 2006 |
accounts |
Annual Accounts
|
11 |
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|
| 24 Oct 2005 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 20 Oct 2005 |
annual-return |
Return made up to 04/10/05; full list of members
|
7 |
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|
| 19 Oct 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
2 |
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| 19 Oct 2004 |
annual-return |
Return made up to 04/10/04; full list of members
|
7 |
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|
| 21 Jun 2004 |
accounts |
Annual Accounts
|
9 |
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|
| 27 Feb 2004 |
accounts |
Accounting reference date extended from 30/09/03 to 31/12/03
|
1 |
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You are about to purchase a company document for "ABX LOGISTICS (BASILDON) LIMITED", this will cost 1 document credit.
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|
| 16 Oct 2003 |
annual-return |
Return made up to 04/10/03; full list of members
|
7 |
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|
| 28 Aug 2003 |
incorporation |
Memorandum Articles
|
8 |
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|
| 14 Aug 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 25 Jul 2003 |
incorporation |
Memorandum Articles
|
10 |
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|
| 25 Jul 2003 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 24 Jul 2003 |
resolution |
Resolution
|
1 |
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|
| 18 Jul 2003 |
capital |
Nc inc already adjusted 20/06/03
|
1 |
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|
| 17 Jul 2003 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 17 Jul 2003 |
officers |
Director resigned
|
1 |
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|
| 11 Jul 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "ABX LOGISTICS (BASILDON) LIMITED", this will cost 1 document credit.
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|
| 10 Jul 2003 |
capital |
Declaration of assistance for shares acquisition
|
4 |
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Total credits: 0
|
| 09 Jul 2003 |
address |
Registered office changed on 09/07/03 from: 10 bridge street christchurch dorset BH23 1EF
|
1 |
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|
| 09 Jul 2003 |
officers |
New secretary appointed
|
2 |
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|
| 09 Jul 2003 |
officers |
New director appointed
|
2 |
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|
| 09 Jul 2003 |
officers |
New director appointed
|
2 |
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|
| 04 Jul 2003 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "ABX LOGISTICS (BASILDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2003 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "ABX LOGISTICS (BASILDON) LIMITED", this will cost 1 document credit.
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|
| 04 Jul 2003 |
capital |
Ad 20/06/03--------- £ si 5000@1=5000 £ ic 1/5001
|
2 |
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|
| 04 Jul 2003 |
resolution |
Resolution
|
1 |
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|
| 27 Nov 2002 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "ABX LOGISTICS (BASILDON) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2002 |
mortgage |
Particulars of mortgage/charge
|
4 |
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Total credits: 0
|
| 22 Nov 2002 |
incorporation |
Memorandum Articles
|
6 |
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|
| 22 Nov 2002 |
resolution |
Resolution
|
1 |
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|
| 22 Oct 2002 |
officers |
New director appointed
|
2 |
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|
| 22 Oct 2002 |
officers |
New secretary appointed;new director appointed
|
3 |
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|
| 22 Oct 2002 |
address |
Registered office changed on 22/10/02 from: 152-160 city road london EC1V 2NX
|
1 |
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|
| 22 Oct 2002 |
accounts |
Accounting reference date shortened from 31/10/03 to 30/09/03
|
1 |
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|
| 18 Oct 2002 |
officers |
Director resigned
|
1 |
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|
| 18 Oct 2002 |
officers |
Secretary resigned
|
1 |
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|
| 04 Oct 2002 |
incorporation |
Incorporation Company
|
9 |
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|