MOMENTUM LOGISTICS LIMITED


Registered number: 04307062
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Name: MOMENTUM LOGISTICS LIMITED
MOMENTUM LOGISTICS LTD
Address: 9 DEVEREUX DRIVE, WATFORD, WD17 3DD
Incorporation Date: 2001-10-18

Company status: Dissolved


Company Documents

date name form type
2019-12-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-12 APPLICATION FOR STRIKING-OFF DS01
2019-09-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-05-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-26 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES CS01
2017-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-10-09 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2017-01-27 APPOINTMENT TERMINATED, SECRETARY JANE KAIM CAUDLE TM02
2017-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KAIM CAUDLE / 09/02/2017 CH01
2016-11-13 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2016-01-01 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-15 01/10/15 FULL LIST AR01
2014-03-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-17 01/10/14 FULL LIST AR01
2013-05-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-09 01/10/13 FULL LIST AR01
2012-05-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-03 01/10/12 FULL LIST AR01
2011-10-01 01/10/11 FULL LIST AR01
2011-08-10 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-05 01/10/10 FULL LIST AR01
2009-10-05 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KAIM CAUDLE / 05/10/2009 CH01
2009-10-05 01/10/09 FULL LIST AR01
2009-06-09 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-05 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-07 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2007-10-03 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-12 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2005-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-10 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2004-10-25 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS 363s
2004-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-24 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS 363s
2003-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-19 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS 363s
2001-11-23 AD 18/10/01---------£ SI 999@1=999£ IC 1/1000 88(2)R
2001-11-12 NEW DIRECTOR APPOINTED 288a
2001-10-27 SECRETARY RESIGNED 288b
2001-10-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-13 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 225
2001-11-12 NEW SECRETARY APPOINTED 288a
2001-10-27 DIRECTOR RESIGNED 288b
2001-10-27 REGISTERED OFFICE CHANGED ON 27/10/01 FROM:134 PERCIVAL ROADENFIELDMIDDLESEX EN1 1QU 287

Last update: 2020-01-17 20:16:24