MOVE LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04995759

Incorporation date

14/12/2003

Size

Total Exemption Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2003)

28/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

16/10/2013

Termination of appointment of Neil Redpath as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Mariska Brandwjk as a director

View PDF (2 pages)

16/01/2013

Certificate of change of name

View PDF (2 pages)

16/01/2013

Change of name notice

View PDF (2 pages)

14/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

06/03/2012

Appointment of Neil Redpath as a director

View PDF (2 pages)

06/03/2012

Termination of appointment of Leslie Hargreaves as a director

View PDF (1 pages)

06/03/2012

Appointment of Mariska Rachel Brandwjk as a director

View PDF (2 pages)

01/03/2012

Certificate of change of name

View PDF (2 pages)

01/03/2012

Change of name notice

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

30/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

01/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

20/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

25/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

18/11/2009

Secretary's details changed for Ms Mariska Brandwijk on 2009-11-01

View PDF (1 pages)

16/11/2009

Director's details changed for Mr Leslie Hargreaves on 2009-11-01

View PDF (2 pages)

03/04/2009

Secretary's change of particulars / mariska brandwijk / 03/04/2009

View PDF (2 pages)

03/04/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

02/04/2009

Director's change of particulars / leslie hargreaves / 03/04/2009

View PDF (2 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

28/10/2008

Accounting reference date extended from 31/12/2007 to 31/01/2008

View PDF (1 pages)

06/02/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

09/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

31/01/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

19/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

22/06/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

30/03/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2005

Ad 17/11/05--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

20/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

17/07/2005

New director appointed

View PDF (2 pages)

17/07/2005

Ad 29/06/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

17/07/2005

Ad 29/06/05--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

04/07/2005

Certificate of change of name

View PDF (2 pages)

28/04/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

28/04/2005

Registered office changed on 29/04/05 from: 13-15 victoria road, fenton, stoke-on-trent, staffordshire, ST4 2HE

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New secretary appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

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

Last made up date

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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

Person	Title	Period	Connections
Redpath, Neil	Director	04/03/2012 - 27/09/2013	9
FORM 10 SECRETARIES FD LTD	Nominee Secretary	14/12/2003 - 17/12/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	14/12/2003 - 17/12/2003	41295
Ball, Stephen Ainsworth	Director	24/04/2005 - 16/11/2005	8
Ball, Michelle Barbara	Secretary	24/04/2005 - 16/11/2005	2

Persons with Significant Control

No PSC data available.

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Description

About MOVE LOGISTICS LIMITED

MOVE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 14/12/2003 with the registered office located at 12-14 Macon Court, Crewe, Cheshire CW1 6EA. 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 MOVE LOGISTICS LIMITED?

MOVE LOGISTICS LIMITED is currently Dissolved. It was registered on 14/12/2003 and dissolved on 28/07/2014.

Where is MOVE LOGISTICS LIMITED located?

MOVE LOGISTICS LIMITED is registered at 12-14 Macon Court, Crewe, Cheshire CW1 6EA.

What does MOVE LOGISTICS LIMITED do?

MOVE LOGISTICS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for MOVE LOGISTICS LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via compulsory strike-off.