LOGISTICS BUSINESS SYSTEMS LIMITED

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LOGISTICS BUSINESS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03109496Copy
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Incorporation date

02/10/1995

Size

Full

Contacts

Registered address

Registered address

1 Winckley Court, Chapel Street, Preston PR1 8BUCopy
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Latest events (Record since 02/10/1995)
dot icon07/01/2016
Final Gazette dissolved following liquidation
dot icon07/10/2015
Return of final meeting in a members' voluntary winding up
dot icon19/08/2015
Liquidators' statement of receipts and payments to 2015-08-12
dot icon21/08/2014
Registered office address changed from Chester House Aeorspace Boulevard Farnborough Aerospace Centre Farnborough Hampshire GU14 6TQ to 1 Winckley Court Chapel Street Preston PR1 8BU on 2014-08-22
dot icon20/08/2014
Declaration of solvency
dot icon20/08/2014
Resolutions
dot icon20/08/2014
Appointment of a voluntary liquidator
dot icon02/07/2014
Full accounts made up to 2013-09-30
dot icon07/10/2013
Termination of appointment of Louise Vitou as a secretary
dot icon11/08/2013
Annual return made up to 2013-08-03 with full list of shareholders
dot icon05/08/2013
Registered office address changed from 1St Floor the Hub Farnborough Business Park Farnborough Hampshire GU14 7JF on 2013-08-06
dot icon10/07/2013
Full accounts made up to 2012-09-30
dot icon11/09/2012
Annual return made up to 2012-08-03 with full list of shareholders
dot icon10/09/2012
Termination of appointment of Aaron Von Staats as a director
dot icon10/09/2012
Termination of appointment of Aaron Von Staats as a director
dot icon19/02/2012
Full accounts made up to 2011-09-30
dot icon12/09/2011
Annual return made up to 2011-08-03 with full list of shareholders
dot icon23/08/2011
Auditor's resignation
dot icon04/04/2011
Full accounts made up to 2010-09-30
dot icon15/09/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon01/09/2010
Full accounts made up to 2009-09-30
dot icon16/11/2009
Annual return made up to 2009-08-03 with full list of shareholders
dot icon03/08/2009
Director's change of particulars / aaron von staats / 13/07/2009
dot icon07/07/2009
Registered office changed on 08/07/2009 from innovation house, harvest crescent fleet hampshire GU51 2QR
dot icon06/02/2009
Full accounts made up to 2008-09-30
dot icon03/12/2008
Return made up to 03/08/08; change of members
dot icon10/04/2008
Appointment terminated director thomas gylling
dot icon28/02/2008
Secretary appointed louise vitou
dot icon24/02/2008
Appointment terminated secretary john ward
dot icon01/01/2008
New director appointed
dot icon26/12/2007
Director resigned
dot icon26/12/2007
Secretary resigned;director resigned
dot icon19/12/2007
Director's particulars changed
dot icon12/11/2007
New director appointed
dot icon08/11/2007
Accounting reference date extended from 31/03/08 to 30/09/08
dot icon08/11/2007
New director appointed
dot icon08/11/2007
New secretary appointed
dot icon08/11/2007
Registered office changed on 09/11/07 from: 6 sceptre way, sceptre point bamber bridge, preston, lancashire PR5 6AW
dot icon27/10/2007
Resolutions
dot icon27/10/2007
Resolutions
dot icon27/10/2007
Resolutions
dot icon27/10/2007
Resolutions
dot icon27/10/2007
Resolutions
dot icon24/10/2007
Accounts for a small company made up to 2007-03-31
dot icon23/10/2007
Declaration of satisfaction of mortgage/charge
dot icon19/08/2007
Return made up to 03/08/07; full list of members
dot icon28/01/2007
Accounts for a small company made up to 2006-03-31
dot icon02/08/2006
Return made up to 03/08/06; full list of members
dot icon24/01/2006
Accounts for a small company made up to 2005-03-31
dot icon08/08/2005
Return made up to 03/08/05; full list of members
dot icon30/01/2005
Accounts for a small company made up to 2004-03-31
dot icon09/08/2004
Return made up to 03/08/04; full list of members
dot icon03/02/2004
Accounts for a small company made up to 2003-03-31
dot icon03/08/2003
Return made up to 03/08/03; full list of members
dot icon20/01/2003
Accounts for a small company made up to 2002-03-31
dot icon09/08/2002
Return made up to 03/08/02; full list of members
dot icon30/01/2002
Accounts for a small company made up to 2001-03-31
dot icon12/08/2001
Return made up to 03/08/01; full list of members
dot icon17/06/2001
Registered office changed on 18/06/01 from: chorley house, centurion way, leyland, lancashire PR5 1TZ
dot icon22/01/2001
Accounts for a small company made up to 2000-03-31
dot icon08/08/2000
Return made up to 03/08/00; full list of members
dot icon22/03/2000
Accounts for a small company made up to 1999-03-31
dot icon01/09/1999
Return made up to 03/08/99; full list of members
dot icon25/04/1999
Ad 19/03/99--------- £ si 2@1=2 £ ic 2/4
dot icon03/02/1999
Accounts for a small company made up to 1998-03-31
dot icon13/08/1998
Return made up to 03/08/98; no change of members
dot icon12/01/1998
Declaration of satisfaction of mortgage/charge
dot icon12/08/1997
Return made up to 03/08/97; no change of members
dot icon31/07/1997
Particulars of mortgage/charge
dot icon19/07/1997
Accounts for a small company made up to 1997-03-31
dot icon07/10/1996
Return made up to 03/10/96; full list of members
dot icon25/09/1996
Registered office changed on 26/09/96 from: 4 cam close, bamber bridge, preston, lancashire PR5 6WD
dot icon07/05/1996
Accounting reference date notified as 31/03
dot icon14/04/1996
Particulars of mortgage/charge
dot icon12/10/1995
New director appointed
dot icon12/10/1995
New secretary appointed;new director appointed
dot icon12/10/1995
Registered office changed on 13/10/95 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
dot icon10/10/1995
Director resigned
dot icon10/10/1995
Secretary resigned
dot icon02/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/09/2014
dot iconLast accounts made up to
29/09/2013View PDF

Confirmation

dot iconLast statement dated
29/09/2013
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Financial Ratios

LOGISTICS BUSINESS SYSTEMS LIMITED has not submitted financial statements

LOGISTICS BUSINESS SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LOGISTICS BUSINESS SYSTEMS LIMITED

LOGISTICS BUSINESS SYSTEMS LIMITED is a Dissolved company incorporated on 02/10/1995 with the registered office located at 1 Winckley Court, Chapel Street, Preston PR1 8BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOGISTICS BUSINESS SYSTEMS LIMITED?

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LOGISTICS BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 02/10/1995 and dissolved on 07/01/2016.

Where is LOGISTICS BUSINESS SYSTEMS LIMITED located?

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LOGISTICS BUSINESS SYSTEMS LIMITED is registered at 1 Winckley Court, Chapel Street, Preston PR1 8BU.

What does LOGISTICS BUSINESS SYSTEMS LIMITED do?

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LOGISTICS BUSINESS SYSTEMS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for LOGISTICS BUSINESS SYSTEMS LIMITED?

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The latest filing was on 07/01/2016: Final Gazette dissolved following liquidation.