L m Logistics LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2010)
- all other documents available
- complete list of titles of filed documents
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TRIPLE B. (INTERNATIONAL) LIMITED
LEHNKERING LOGISTICS LTD
Company type | Private Limited Company, Dissolved |
Company Number | 01154073 |
Record last updated | Wednesday, July 1, 2015 12:39:29 AM UTC |
Official Address | Town Wall House Balkerne Hill Colchestersex Co33ad Castle There are 372 companies registered at this street |
Locality | Castle |
Region | Essex, England |
Postal Code | CO33AD |
Sector | Other transport agencies |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 17, 2012 | Resignation of one Director |  |
Registry | Aug 7, 2012 | Notice of automatic end of administration |  |
Registry | Jul 25, 2012 | Notice of automatic end of administration 1154... |  |
Registry | Mar 15, 2012 | Administrator's progress report |  |
Registry | Feb 25, 2011 | Notice of extension of period of administration |  |
Registry | Nov 5, 2010 | Notice to registrar of companies of completion or termination of voluntary arrangement |  |
Registry | Aug 7, 2010 | Resignation of one Director (a man) |  |
Registry | May 17, 2010 | Resignation of one Director |  |
Registry | May 11, 2010 | Notice of result of meeting of creditors |  |
Registry | Apr 30, 2010 | Notice of statement of affairs |  |
Registry | Apr 27, 2010 | Statement of administrator's proposals |  |
Registry | Mar 4, 2010 | Resignation of one Director (a man) |  |
Registry | Mar 3, 2010 | Notice of administrators appointment |  |
Registry | Mar 3, 2010 | Change of registered office address |  |
Financials | Feb 4, 2010 | Annual accounts |  |
Registry | Dec 8, 2009 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](/images/pdf-icon.svg) |
Registry | Dec 8, 2009 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1154... | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1154...](/images/pdf-icon.svg) |
Registry | Dec 1, 2009 | Appointment of a man as Director |  |
Registry | Nov 30, 2009 | Alteration to memorandum and articles |  |
Registry | Nov 30, 2009 | Resignation of one Secretary |  |
Registry | Nov 30, 2009 | Resignation of one Director |  |
Registry | Nov 30, 2009 | Resignation of one Director 1154... |  |
Registry | Nov 30, 2009 | Resignation of one Director |  |
Registry | Nov 23, 2009 | Resignation of one Director 1154... |  |
Registry | Nov 23, 2009 | Resignation of one Director |  |
Registry | Nov 19, 2009 | Resignation of 4 people: one Director (a man), one Secretary (a man) and one Logistics Director |  |
Registry | Nov 19, 2009 | Appointment of a man as Director |  |
Registry | Nov 18, 2009 | Notice to registrar of companies of voluntary arrangement taking effect |  |
Registry | Oct 28, 2009 | Resignation of 2 people: one Sales Director and one Director (a man) |  |
Registry | Jun 3, 2009 | Annual return |  |
Registry | May 12, 2009 | Appointment of a man as Director |  |
Registry | Apr 23, 2009 | Appointment of a man as Director and Logistics Director |  |
Registry | Feb 28, 2009 | Particulars of a mortgage or charge |  |
Financials | Oct 31, 2008 | Annual accounts |  |
Registry | Jun 27, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jun 3, 2008 | Annual return |  |
Registry | Jun 2, 2008 | Register of members |  |
Registry | May 9, 2008 | Change in situation or address of registered office |  |
Registry | Apr 2, 2008 | Particulars of a mortgage or charge |  |
Registry | Mar 29, 2008 | Particulars of a mortgage or charge 1154... |  |
Registry | Mar 29, 2008 | Particulars of a mortgage or charge |  |
Registry | Mar 29, 2008 | Particulars of a mortgage or charge 1154... |  |
Registry | Jul 23, 2007 | Annual return |  |
Financials | Jun 16, 2007 | Annual accounts |  |
Registry | Feb 1, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 21, 2007 | Appointment of a director |  |
Registry | Jan 12, 2007 | Appointment of a man as Director |  |
Financials | Jul 3, 2006 | Amended accounts |  |
Registry | Jun 15, 2006 | Annual return |  |
Financials | May 8, 2006 | Annual accounts |  |
Registry | Jan 25, 2006 | Change in situation or address of registered office |  |
Registry | Oct 21, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 9, 2005 | Annual return |  |
Registry | May 10, 2005 | Appointment of a director |  |
Registry | Apr 18, 2005 | Appointment of a man as Sales Director and Director |  |
Financials | Feb 18, 2005 | Annual accounts |  |
Registry | Dec 17, 2004 | Particulars of a mortgage or charge |  |
Registry | Dec 16, 2004 | Appointment of a director |  |
Registry | Dec 16, 2004 | Appointment of a director 1154... |  |
Registry | Dec 16, 2004 | Appointment of a director |  |
Registry | Dec 16, 2004 | Resignation of a secretary |  |
Registry | Dec 16, 2004 | Alteration to memorandum and articles |  |
Registry | Dec 16, 2004 | Change in situation or address of registered office |  |
Registry | Dec 16, 2004 | Appointment of a secretary |  |
Registry | Dec 16, 2004 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Dec 16, 2004 | Financial assistance for the acquisition of shares |  |
Registry | Dec 16, 2004 | Resignation of a director |  |
Registry | Dec 15, 2004 | Memorandum of association |  |
Registry | Dec 10, 2004 | Company name change |  |
Registry | Dec 10, 2004 | Change of name certificate |  |
Registry | Dec 1, 2004 | Resignation of 2 people: a woman and a man |  |
Registry | Nov 23, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jun 11, 2004 | Annual return |  |
Financials | Mar 30, 2004 | Annual accounts |  |
Registry | Jun 11, 2003 | Annual return |  |
Financials | Feb 27, 2003 | Annual accounts |  |
Registry | Feb 11, 2003 | Auditor's letter of resignation |  |
Registry | Oct 30, 2002 | Appointment of a director |  |
Registry | Aug 22, 2002 | Appointment of a man as Freight Forwarding and Director |  |
Registry | Aug 9, 2002 | Resignation of a director |  |
Registry | Jul 31, 2002 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jun 18, 2002 | Annual return |  |
Financials | Feb 28, 2002 | Annual accounts |  |
Registry | Oct 23, 2001 | Auditor's letter of resignation |  |
Registry | Jul 7, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 13, 2001 | Annual return |  |
Financials | Apr 23, 2001 | Annual accounts |  |
Registry | Sep 6, 2000 | Change of accounting reference date |  |
Registry | Aug 10, 2000 | Resignation of a director |  |
Registry | Jul 24, 2000 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jun 30, 2000 | Annual return |  |
Financials | Jun 5, 2000 | Annual accounts |  |
Financials | Aug 24, 1999 | Annual accounts 1154... |  |
Registry | Jun 7, 1999 | Annual return |  |
Registry | Dec 8, 1998 | Resignation of a secretary |  |
Registry | Dec 8, 1998 | Appointment of a secretary |  |
Registry | Dec 8, 1998 | Resignation of a director |  |
Registry | Dec 1, 1998 | Appointment of a woman |  |
Registry | Nov 30, 1998 | Resignation of 2 people: one Freight Forwarder, one Secretary (a woman) and one Director (a man) |  |
Registry | Jun 8, 1998 | Annual return |  |