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L m Logistics Ltd

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Full Company Report  L M LOGISTICS LIMITED Full Company Report PDF
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
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TRIPLE B. (INTERNATIONAL) LIMITED
LEHNKERING LOGISTICS LTD

Details

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

Charts

Visits

L M LOGISTICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-12020-42021-32022-12022-122023-22024-52024-72024-92025-12025-22025-32025-601234567
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 17, 2012 Resignation of one Director Resignation of one Director
Registry Aug 7, 2012 Notice of automatic end of administration Notice of automatic end of administration
Registry Jul 25, 2012 Notice of automatic end of administration 1154... Notice of automatic end of administration 1154...
Registry Mar 15, 2012 Administrator's progress report Administrator's progress report
Registry Feb 25, 2011 Notice of extension of period of administration Notice of extension of period of administration
Registry Nov 5, 2010 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Aug 7, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Apr 30, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Apr 27, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Mar 4, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Mar 3, 2010 Change of registered office address Change of registered office address
Financials Feb 4, 2010 Annual accounts 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,
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...
Registry Dec 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Director 1154... Resignation of one Director 1154...
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 23, 2009 Resignation of one Director 1154... Resignation of one Director 1154...
Registry Nov 23, 2009 Resignation of one Director Resignation of one Director
Registry Nov 19, 2009 Resignation of 4 people: one Director (a man), one Secretary (a man) and one Logistics Director 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 Appointment of a man as Director
Registry Nov 18, 2009 Notice to registrar of companies of voluntary arrangement taking effect 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) Resignation of 2 people: one Sales Director and one Director (a man)
Registry Jun 3, 2009 Annual return Annual return
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2009 Appointment of a man as Director and Logistics Director Appointment of a man as Director and Logistics Director
Registry Feb 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Jun 27, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 3, 2008 Annual return Annual return
Registry Jun 2, 2008 Register of members Register of members
Registry May 9, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2008 Particulars of a mortgage or charge 1154... Particulars of a mortgage or charge 1154...
Registry Mar 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2008 Particulars of a mortgage or charge 1154... Particulars of a mortgage or charge 1154...
Registry Jul 23, 2007 Annual return Annual return
Financials Jun 16, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2007 Appointment of a director Appointment of a director
Registry Jan 12, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jul 3, 2006 Amended accounts Amended accounts
Registry Jun 15, 2006 Annual return Annual return
Financials May 8, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2005 Annual return Annual return
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry Apr 18, 2005 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Registry Dec 16, 2004 Appointment of a director 1154... Appointment of a director 1154...
Registry Dec 16, 2004 Appointment of a director Appointment of a director
Registry Dec 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 16, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 16, 2004 Resignation of a director Resignation of a director
Registry Dec 15, 2004 Memorandum of association Memorandum of association
Registry Dec 10, 2004 Company name change Company name change
Registry Dec 10, 2004 Change of name certificate Change of name certificate
Registry Dec 1, 2004 Resignation of 2 people: a woman and a man 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 Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 11, 2004 Annual return Annual return
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return
Financials Feb 27, 2003 Annual accounts Annual accounts
Registry Feb 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 30, 2002 Appointment of a director Appointment of a director
Registry Aug 22, 2002 Appointment of a man as Freight Forwarding and Director Appointment of a man as Freight Forwarding and Director
Registry Aug 9, 2002 Resignation of a director Resignation of a director
Registry Jul 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 18, 2002 Annual return Annual return
Financials Feb 28, 2002 Annual accounts Annual accounts
Registry Oct 23, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2001 Annual return Annual return
Financials Apr 23, 2001 Annual accounts Annual accounts
Registry Sep 6, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2000 Resignation of a director Resignation of a director
Registry Jul 24, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 30, 2000 Annual return Annual return
Financials Jun 5, 2000 Annual accounts Annual accounts
Financials Aug 24, 1999 Annual accounts 1154... Annual accounts 1154...
Registry Jun 7, 1999 Annual return Annual return
Registry Dec 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 1998 Resignation of a director Resignation of a director
Registry Dec 1, 1998 Appointment of a woman Appointment of a woman
Registry Nov 30, 1998 Resignation of 2 people: one Freight Forwarder, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Freight Forwarder, one Secretary (a woman) and one Director (a man)
Registry Jun 8, 1998 Annual return Annual return
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