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ABX LOGISTICS (BASILDON) LIMITED

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ABX LOGISTICS (BASILDON) LIMITED

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Key Data

Status

Dissolved

Company No.

04554230

Incorporation date

03/10/2002

Size

Full

Classification

-

Contacts

Registered address

Registered address

Cardianl House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TTCopy
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Latest events (Record since 03/10/2002)
dot icon01/02/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/11/2011
Liquidators' statement of receipts and payments to 2011-10-28
View PDF (5 pages)
dot icon01/11/2011
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon17/10/2010
Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG on 2010-10-18
View PDF (2 pages)
dot icon17/10/2010
Declaration of solvency
View PDF (3 pages)
dot icon17/10/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/10/2010
Resolutions
View PDF (1 pages)
dot icon05/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2010
Termination of appointment of Rene Olesen as a director
View PDF (1 pages)
dot icon04/11/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon15/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2009
Director's details changed for Mr Gary Maurice Ridsdale on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Mr Rene Falch Olesen on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Secretary's details changed for Mr Gary Maurice Ridsdale on 2009-10-01
View PDF (1 pages)
dot icon28/05/2009
Registered office changed on 29/05/2009 from 3 cloth street barbican london EC1A 7NP
View PDF (1 pages)
dot icon28/05/2009
Secretary appointed mr gary ridsdale
View PDF (1 pages)
dot icon28/05/2009
Appointment Terminated Secretary john morrall
View PDF (1 pages)
dot icon04/03/2009
Appointment Terminated Director lee marshall
View PDF (1 pages)
dot icon24/11/2008
Auditor's resignation
View PDF (1 pages)
dot icon13/11/2008
Appointment Terminated Director paul wilkinson
View PDF (1 pages)
dot icon13/11/2008
Director appointed mr rene falch olesen
View PDF (2 pages)
dot icon13/11/2008
Director appointed mr gary maurice ridsdale
View PDF (2 pages)
dot icon06/10/2008
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon19/06/2008
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon28/03/2008
Full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon08/10/2007
Return made up to 04/10/07; full list of members
View PDF (7 pages)
dot icon26/04/2007
Auditor's resignation
View PDF (1 pages)
dot icon17/10/2006
Return made up to 04/10/06; full list of members
View PDF (7 pages)
dot icon03/07/2006
Full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon23/10/2005
Full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon19/10/2005
Return made up to 04/10/05; full list of members
View PDF (7 pages)
dot icon18/10/2005
Delivery ext'd 3 mth 31/12/04
View PDF (2 pages)
dot icon18/10/2004
Return made up to 04/10/04; full list of members
View PDF (7 pages)
dot icon20/06/2004
Full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon26/02/2004
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon15/10/2003
Return made up to 04/10/03; full list of members
View PDF (7 pages)
dot icon27/08/2003
Memorandum and Articles of Association
View PDF (8 pages)
dot icon13/08/2003
Certificate of change of name
View PDF (2 pages)
dot icon24/07/2003
Memorandum and Articles of Association
View PDF (10 pages)
dot icon24/07/2003
Auditor's resignation
View PDF (1 pages)
dot icon23/07/2003
Resolutions
View PDF (1 pages)
dot icon17/07/2003
Nc inc already adjusted 20/06/03
View PDF (1 pages)
dot icon16/07/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/07/2003
Director resigned
View PDF (1 pages)
dot icon10/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/07/2003
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon08/07/2003
Registered office changed on 09/07/03 from: 10 bridge street christchurch dorset BH23 1EF
View PDF (1 pages)
dot icon08/07/2003
New secretary appointed
View PDF (2 pages)
dot icon08/07/2003
New director appointed
View PDF (2 pages)
dot icon08/07/2003
New director appointed
View PDF (2 pages)
dot icon03/07/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon03/07/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon03/07/2003
Ad 20/06/03--------- £ si 5000@1=5000 £ ic 1/5001
View PDF (2 pages)
dot icon03/07/2003
Resolutions
View PDF (1 pages)
dot icon26/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/11/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/11/2002
Memorandum and Articles of Association
View PDF (6 pages)
dot icon21/11/2002
Resolutions
View PDF (1 pages)
dot icon21/10/2002
New director appointed
View PDF (2 pages)
dot icon21/10/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon21/10/2002
Registered office changed on 22/10/02 from: 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon21/10/2002
Accounting reference date shortened from 31/10/03 to 30/09/03
View PDF (1 pages)
dot icon17/10/2002
Director resigned
View PDF (1 pages)
dot icon17/10/2002
Secretary resigned
View PDF (1 pages)
dot icon03/10/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burden, Elke
Director
09/10/2002 - 30/06/2003
10
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
03/10/2002 - 08/10/2002
3007
Temples (Professional Services) Limited
Nominee Director
03/10/2002 - 08/10/2002
2154
Burden, Alan Rodger
Director
08/10/2002 - 29/06/2003
28
Wilkinson, Paul William
Director
29/06/2003 - 12/11/2008
25

Persons with Significant Control

0

No PSC data available.

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Description

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About ABX LOGISTICS (BASILDON) LIMITED

ABX LOGISTICS (BASILDON) LIMITED is an(a) Dissolved company incorporated on 03/10/2002 with the registered office located at Cardianl House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABX LOGISTICS (BASILDON) LIMITED?

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ABX LOGISTICS (BASILDON) LIMITED is currently Dissolved. It was registered on 03/10/2002 and dissolved on 01/02/2012.

Where is ABX LOGISTICS (BASILDON) LIMITED located?

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ABX LOGISTICS (BASILDON) LIMITED is registered at Cardianl House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT.

What is the latest filing for ABX LOGISTICS (BASILDON) LIMITED?

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The latest filing was on 01/02/2012: Final Gazette dissolved following liquidation.