THIRD DAY LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

05080855

Incorporation date

22/03/2004

Size

Total Exemption Small

Classification

Cargo handling (63.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/03/2004)

22/10/2010

Final Gazette dissolved following liquidation

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22/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

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22/07/2010

Return of final meeting in a creditors' voluntary winding up

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30/06/2010

Liquidators' statement of receipts and payments to 2010-06-03

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11/06/2009

Appointment of a voluntary liquidator

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11/06/2009

Statement of affairs with form 4.19

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11/06/2009

Resolutions

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18/05/2009

Registered office changed on 19/05/2009 from unit 7 symondscliffe way severnbridge industrial estate caldicot gwent NP26 5PW

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02/04/2009

Return made up to 23/03/09; full list of members

View PDF (3 pages)

24/03/2009

Director and Secretary's Change of Particulars / enid van staden / 30/09/2008 / Occupation was: general manager, now: company director

View PDF (1 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/01/2009

Total exemption small company accounts made up to 2008-03-31

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29/09/2008

Appointment Terminated Director adam oakley

View PDF (1 pages)

29/09/2008

Appointment Terminated Director heath van staden

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08/04/2008

Return made up to 23/03/08; full list of members

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13/11/2007

Total exemption small company accounts made up to 2007-03-31

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12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

Director resigned

View PDF (1 pages)

13/06/2007

Particulars of mortgage/charge

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13/03/2007

Return made up to 23/03/07; full list of members

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14/11/2006

New director appointed

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14/11/2006

New director appointed

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14/11/2006

Ad 12/10/06--------- £ si 8@1=8 £ ic 2/10

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12/11/2006

Certificate of change of name

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11/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

New director appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (1 pages)

20/03/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

03/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/05/2005

Return made up to 23/03/05; full list of members

View PDF (3 pages)

20/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

Director resigned

View PDF (1 pages)

22/03/2004

Incorporation

View PDF (14 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Davies, Anne Elizabeth	Secretary	23/03/2004 - 15/05/2006	-
Oakley, Adam	Director	12/10/2006 - 29/09/2008	-
Van Staden, Kenneth John	Director	01/05/2006 - 01/10/2007	1
Van Staden, Enid Jean Barbara	Secretary	15/05/2006 - Present	-
Van Staden, Heath	Director	12/10/2006 - 29/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About THIRD DAY LOGISTICS LIMITED

THIRD DAY LOGISTICS LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 THIRD DAY LOGISTICS LIMITED?

THIRD DAY LOGISTICS LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 22/10/2010.

Where is THIRD DAY LOGISTICS LIMITED located?

THIRD DAY LOGISTICS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does THIRD DAY LOGISTICS LIMITED do?

THIRD DAY LOGISTICS LIMITED operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for THIRD DAY LOGISTICS LIMITED?

The latest filing was on 22/10/2010: Final Gazette dissolved following liquidation.