| Name: |
M. A. LOGISTICS HOLDINGS LIMITED
M. A. LOGISTICS HOLDINGS LTD |
| Address: | MARITIME HOUSE, 71-73 CHURCH, ROAD, LIVERPOOL, MERSEYSIDE, L21 7LF |
| Incorporation Date: | 2004-12-13 |
| date | name | form type |
| 2022-02-17 | CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES | CS01 |
| 2022-03-31 | 30/06/21 UNAUDITED ABRIDGED | AA |
| 2021-05-06 | 30/06/20 UNAUDITED ABRIDGED | AA |
| 2021-03-05 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES | CS01 |
| 2020-03-23 | 30/06/19 UNAUDITED ABRIDGED | AA |
| 2020-01-29 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | CS01 |
| 2019-03-29 | 30/06/18 UNAUDITED ABRIDGED | AA |
| 2019-01-23 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | CS01 |
| 2018-01-29 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | CS01 |
| 2018-03-29 | 30/06/17 UNAUDITED ABRIDGED | AA |
| 2017-02-09 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-23 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
| 2016-03-30 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-11 | 22/01/16 FULL LIST | AR01 |
| 2015-01-06 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-16 | 22/01/15 FULL LIST | AR01 |
| 2014-11-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-02-13 | 22/01/14 FULL LIST | AR01 |
| 2013-12-05 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-03 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-13 | 22/01/13 FULL LIST | AR01 |
| 2012-08-24 | SOLVENCY STATEMENT DATED 23/08/12 | CAP-SS |
| 2012-08-24 | 24/08/12 STATEMENT OF CAPITAL GBP 1170 | SH19 |
| 2012-01-26 | 22/01/12 FULL LIST | AR01 |
| 2012-08-24 | STATEMENT BY DIRECTORS | SH20 |
| 2012-07-19 | SECTION 519 | MISC |
| 2012-08-22 | 22/08/12 STATEMENT OF CAPITAL GBP 117000 | SH01 |
| 2012-03-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | AA |
| 2012-08-24 | REDUCE ISSUED CAPITAL 23/08/2012 | RES06 |
| 2011-03-24 | 22/01/11 NO CHANGES | AR01 |
| 2011-01-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | AA |
| 2010-01-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | AA |
| 2010-02-11 | 22/01/10 NO CHANGES | AR01 |
| 2009-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | AA |
| 2009-01-22 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS | 363s |
| 2008-04-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | AA |
| 2007-05-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | AA |
| 2007-07-19 | RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS | 363s |
| 2006-01-05 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-14 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | 225 |
| 2005-12-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | AA |
| 2005-12-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-01-11 | AD 22/12/04---------£ SI 116902@1=116902£ IC 1/116903 | 88(2)R |
| 2004-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-11-09 10:01:21