KYLE FREIGHT AND DISTRIBUTION SERVICES LIMITED


Registered number: 02405889
Home -> Section H - Transportation and storage -> 52 - Warehousing and support activities for transportation -> 52102 - Operation of warehousing and storage facilities for air transport activities -> KYLE FREIGHT AND DISTRIBUTION SERVICES LIMITED

Name: KYLE FREIGHT AND DISTRIBUTION SERVICES LIMITED
KYLE FREIGHT AND DISTRIBUTION SERVICES LTD
Address: 1ST FLOOR EQUITY HOUSE 128-136, HIGH STREET, EDGWARE, MIDDX, HA8 7TT
Incorporation Date: 1989-07-19

Company status: Dissolved


Company Documents

date name form type
2017-08-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-11-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-09-13 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016 4.68
2015-06-24 APPOINTMENT TERMINATED, SECRETARY CAROLE GORROD TM02
2015-04-22 DIRECTOR APPOINTED MR NEIL COMMERFORD AP01
2015-04-22 DIRECTOR APPOINTED MRS CHRISTINE CATHERINE PAINTER AP01
2015-08-19 STATEMENT OF AFFAIRS/4.19 4.20
2015-01-12 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PAINTER / 10/01/2015 CH01
2015-04-22 APPOINTMENT TERMINATED, DIRECTOR ROGER PAINTER TM01
2015-01-12 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, OLYMPIC HOUSE, 63 WALLINGFORD, ROAD, UXBRIDGE, MIDDLESEX, UB8 2RW AD01
2015-08-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-01-12 12/12/14 FULL LIST AR01
2015-08-21 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM2 FAUNA CLOSESTANMOREMIDDLESEXHA7 4PXENGLAND AD01
2015-01-12 SECRETARY'S CHANGE OF PARTICULARS / CAROLE ELIZABETH GORROD / 10/01/2015 CH03
2015-01-12 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH GORROD / 10/01/2015 CH01
2015-04-22 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, OLYMPIC HOUSE UNIT 1A CORINIUM INDUSTRIAL ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6YJ AD01
2015-06-24 APPOINTMENT TERMINATED, DIRECTOR CAROLE GORROD TM01
2014-11-30 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-08 12/12/13 FULL LIST AR01
2013-01-22 12/12/12 FULL LIST AR01
2013-11-01 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-04 12/12/11 FULL LIST AR01
2012-12-06 29/02/12 TOTAL EXEMPTION SMALL AA
2011-08-22 28/02/11 TOTAL EXEMPTION SMALL AA
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH GORROD / 12/12/2009 CH01
2010-12-27 12/12/10 FULL LIST AR01
2010-05-24 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-03 12/12/09 FULL LIST AR01
2010-02-26 28/02/09 TOTAL EXEMPTION SMALL AA
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PAINTER / 12/12/2009 CH01
2009-11-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2008-01-09 LOCATION OF REGISTER OF MEMBERS 353
2008-12-27 28/02/07 TOTAL EXEMPTION SMALL AA
2008-01-09 LOCATION OF DEBENTURE REGISTER 190
2008-01-09 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2008-12-27 29/02/08 TOTAL EXEMPTION SMALL AA
2008-01-09 REGISTERED OFFICE CHANGED ON 09/01/08 FROM:OLYMPIC HOUSE, 63 WALLINGFORD, ROAD, UXBRIDGE, MIDDLESEX, UB8 2RW 287
2008-12-31 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2007-01-03 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2007-08-30 REGISTERED OFFICE CHANGED ON 30/08/07 FROM:BRIDGE HOUSE, STATION ROAD, HAYES, MIDDX , UB3 4BT 287
2007-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-12-19 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2004-12-17 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2003-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2003-12-17 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2003-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 AA
2002-12-19 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s
2001-12-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2001-12-31 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS 363s
2001-01-17 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS 363s
2000-06-27 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00 225
2000-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 AA
1999-12-15 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS 363s
1999-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-05-12 DIRECTOR RESIGNED 288b
1998-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-12-17 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-11-17 07:52:00