EXPORT LOGISTICS LIMITED


Registered number: 02985412
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Name: EXPORT LOGISTICS LIMITED
EXPORT LOGISTICS LTD
Address: 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Incorporation Date: 1994-11-01

Company status: Dissolved


Company Documents

date name form type
2018-09-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-12-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2017:LIQ. CASE NO.1 LIQ03
2017-04-03 12/07/16 TOTAL EXEMPTION FULL AA
2016-06-22 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM8 NEW HEYS DRIVELIVERPOOLL18 9YE AD01
2016-06-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-01 PREVSHO FROM 31/12/2016 TO 12/07/2016 AA01
2016-07-27 REGISTERED OFFICE CHANGED ON 27/07/2016 FROMENTERPRISE GREENHOUSE SALISBURY STREETST HELENSMERSEYSIDEWA10 1FYENGLAND AD01
2016-07-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-07-20 DECLARATION OF SOLVENCY 4.70
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-16 01/11/15 FULL LIST AR01
2015-07-22 REGISTERED OFFICE CHANGED ON 22/07/2015 FROMSUITE 409 THE COTTON EXCHANGEOLD HALL STREETLIVERPOOLMERSEYSIDEL3 9LQ AD01
2014-12-03 01/11/14 FULL LIST AR01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-02 01/11/13 FULL LIST AR01
2013-08-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-30 01/11/12 FULL LIST AR01
2011-11-15 01/11/11 FULL LIST AR01
2011-06-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-04 01/11/10 FULL LIST AR01
2010-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-04-22 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GUEST / 24/11/2009 CH01
2009-11-24 01/11/09 FULL LIST AR01
2009-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-11-20 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS 363a
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-16 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS 363s
2006-12-20 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS 363s
2006-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-05 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 225
2005-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2005-11-15 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS 363s
2005-12-28 REGISTERED OFFICE CHANGED ON 28/12/05 FROM:6TH FLOOR 1 OLD HALL STREETLIVERPOOLL3 9HF 287
2004-11-11 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS 363s
2004-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2003-02-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-07-19 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-14 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS 363s
2002-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 AA
2002-11-19 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS 363s
2001-04-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-03-27 DIRECTOR RESIGNED 288b
2001-03-27 DIRECTOR RESIGNED 288b
2001-03-27 SECRETARY RESIGNED 288b
2001-01-09 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS 363a
2001-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-12-04 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS 363s
2001-03-27 NEW SECRETARY APPOINTED 288a
2001-03-27 AUDITOR'S RESIGNATION AUD
2000-10-11 NEW DIRECTOR APPOINTED 288a
2000-01-31 SECRETARY'S PARTICULARS CHANGED 288c
2000-01-31 DIRECTOR'S PARTICULARS CHANGED 288c
2000-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-01-07 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS 363a
1999-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-01-24 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS 363a

Last update: 2019-07-05 22:23:18