Wincanton Group
WINCANTON LOGISTICS LIMITED
Company type | Converted/Closed, Converted/Closed |
Company Number | NF003007 |
Record last updated | Saturday, March 5, 2022 8:50:49 AM UTC |
Official Address | 3 Airport Road Belfast Bt3 9eb There are 6 companies registered at this street |
Postal Code | BT39EB |
Sector | dormant, group, limit |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 2, 2022 | Appointment of a woman | |
Registry | Feb 28, 2022 | Resignation of one Director (a man) | |
Registry | Dec 10, 2019 | Resignation of one Secretary (a man) | |
Registry | Dec 10, 2019 | Appointment of a woman as Secretary | |
Registry | Sep 2, 2019 | Appointment of a man as Director and Company Director | |
Registry | Sep 2, 2019 | Resignation of one Director (a man) | |
Registry | Aug 14, 2017 | Appointment of a man as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Sep 28, 2015 | Appointment of a man as Group Finance Director and Director | |
Financials | Aug 14, 2013 | Annual accounts | |
Registry | Apr 18, 2013 | Annual return | |
Registry | Jan 21, 2013 | Appointment of a man as Director | |
Registry | Jan 7, 2013 | Appointment of a man as Director 1559... | |
Registry | Nov 15, 2012 | Resignation of one Director | |
Registry | Nov 14, 2012 | Change of particulars for director | |
Financials | Aug 8, 2012 | Annual accounts | |
Registry | Apr 26, 2012 | Annual return | |
Financials | Oct 18, 2011 | Annual accounts | |
Registry | Apr 15, 2011 | Annual return | |
Registry | Apr 7, 2011 | Appointment of a man as Director | |
Registry | Dec 22, 2010 | Resignation of one Director | |
Financials | Aug 19, 2010 | Annual accounts | |
Registry | Jul 29, 2010 | Appointment of a man as Director | |
Registry | Jul 5, 2010 | Resignation of one Director | |
Registry | May 5, 2010 | Appointment of a man as Secretary | |
Registry | May 4, 2010 | Resignation of one Secretary | |
Registry | Mar 31, 2010 | Annual return | |
Financials | Jan 18, 2010 | Annual accounts | |
Registry | Oct 6, 2009 | Change of particulars for secretary | |
Registry | Oct 6, 2009 | Change of particulars for director | |
Registry | Oct 6, 2009 | Change of particulars for director 1559... | |
Registry | Apr 1, 2009 | Annual return | |
Financials | Oct 28, 2008 | Annual accounts | |
Registry | Mar 31, 2008 | Annual return | |
Financials | Jul 31, 2007 | Annual accounts | |
Registry | Apr 4, 2007 | Annual return | |
Registry | Nov 20, 2006 | Alteration to memorandum and articles | |
Financials | Sep 22, 2006 | Annual accounts | |
Registry | Apr 4, 2006 | Annual return | |
Registry | Feb 28, 2006 | Resignation of one Director (a man) and one Engineering Director | |
Registry | Jan 6, 2006 | Appointment of a director | |
Registry | Jan 5, 2006 | Resignation of a director | |
Registry | Dec 14, 2005 | Resignation of one Company Director and one Director (a man) | |
Financials | Aug 26, 2005 | Annual accounts | |
Registry | Apr 14, 2005 | Change in situation or address of registered office | |
Registry | Apr 9, 2005 | Annual return | |
Financials | Sep 29, 2004 | Annual accounts | |
Registry | Mar 29, 2004 | Annual return | |
Registry | Dec 10, 2003 | Resignation of one Finance Director and one Director (a man) | |
Financials | Oct 15, 2003 | Annual accounts | |
Registry | Apr 14, 2003 | Annual return | |
Registry | Jan 27, 2003 | Resignation of a director | |
Registry | Jan 27, 2003 | Appointment of a director | |
Registry | Jan 1, 2003 | Resignation of 11 people: one Chartered Accountant, one Company Director, one Commercial Director, one Info Technology Director, one Director (a man) and one Engineering Director | |
Registry | Nov 1, 2002 | Appointment of a man as Director and Company Director | |
Registry | Sep 14, 2002 | Two appointments: 2 men | |
Financials | Jul 2, 2002 | Annual accounts | |
Registry | May 16, 2002 | Annual return | |
Registry | May 16, 2002 | Appointment of a director | |
Registry | May 16, 2002 | Appointment of a director 1559... | |
Registry | May 16, 2002 | Appointment of a secretary | |
Registry | May 16, 2002 | Registered office changed | |
Registry | May 16, 2002 | Director's particulars changed | |
Financials | Jul 20, 2001 | Annual accounts | |
Registry | May 30, 2001 | Company name change | |
Registry | May 30, 2001 | Company name change 1559... | |
Registry | May 30, 2001 | Change of name certificate | |
Registry | May 1, 2001 | Annual return | |
Financials | Dec 4, 2000 | Annual accounts | |
Registry | Oct 17, 2000 | Change in situation or address of registered office | |
Registry | Sep 21, 2000 | Appointment of a man as Director and Finance Director | |
Registry | Apr 17, 2000 | Annual return | |
Financials | Sep 1, 1999 | Annual accounts | |
Registry | Apr 8, 1999 | Annual return | |
Registry | Apr 1, 1999 | Appointment of a man as Director | |
Financials | Jan 21, 1999 | Annual accounts | |
Registry | Apr 2, 1998 | Annual return | |
Financials | Jan 31, 1998 | Annual accounts | |
Registry | Apr 11, 1997 | Annual return | |
Financials | Nov 6, 1996 | Annual accounts | |
Registry | Apr 4, 1996 | Annual return | |
Financials | Dec 13, 1995 | Annual accounts | |
Registry | Apr 5, 1995 | Annual return | |
Financials | Jan 9, 1995 | Annual accounts | |
Registry | Nov 17, 1994 | Director resigned, new director appointed | |
Registry | May 4, 1994 | Annual return | |
Financials | Nov 1, 1993 | Annual accounts | |
Registry | Oct 27, 1993 | Director resigned, new director appointed | |
Registry | May 21, 1993 | Director resigned, new director appointed 1559... | |
Registry | May 10, 1993 | Annual return | |
Financials | Nov 24, 1992 | Annual accounts | |
Registry | Apr 26, 1992 | Annual return | |
Registry | Mar 4, 1992 | Director resigned, new director appointed | |
Financials | Feb 2, 1992 | Annual accounts | |
Registry | Oct 28, 1991 | Director resigned, new director appointed | |
Registry | Oct 22, 1991 | Fourteen appointments: 14 men | |
Registry | Oct 15, 1991 | Director resigned, new director appointed | |
Registry | Jul 30, 1991 | Elective resolution | |
Registry | Jul 4, 1991 | Annual return | |
Registry | Jun 24, 1991 | Director resigned, new director appointed | |