| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/07/2023:LIQ. CASE NO.1 |
| 2023-01-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/07/2022:LIQ. CASE NO.1 |
| 2022-07-07 |
delete address C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 2022-07-07 |
insert address 30 FINSBURY STREET LONDON EC2A 1EG |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
C/O HASLERS OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL |
| 2021-09-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/07/2021:LIQ. CASE NO.1 |
| 2020-09-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/07/2020:LIQ. CASE NO.1 |
| 2020-02-14 |
update statutory_documents NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 |
| 2019-10-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/07/2019:LIQ. CASE NO.1 |
| 2018-11-05 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2018-10-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/07/2018:LIQ. CASE NO.1 |
| 2017-09-07 |
delete address 7 PORTLAND ROAD BIRMINGHAM ENGLAND B16 9HN |
| 2017-09-07 |
insert address C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 2017-09-07 |
update company_status Active => Liquidation |
| 2017-09-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
7 PORTLAND ROAD
BIRMINGHAM
B16 9HN
ENGLAND |
| 2017-08-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00017890,00009624 |
| 2017-08-04 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-07 |
insert company_previous_name CENTRAL COURIER SOLUTIONS UK LIMITED |
| 2016-10-07 |
update name CENTRAL COURIER SOLUTIONS UK LIMITED => ETA LOGISTIC SOLUTIONS LIMITED |
| 2016-09-07 |
update statutory_documents COMPANY NAME CHANGED CENTRAL COURIER SOLUTIONS UK LIMITED
CERTIFICATE ISSUED ON 07/09/16 |
| 2016-08-07 |
delete address DOMINIQUE HOUSE 1 CHURCH ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 0LY |
| 2016-08-07 |
insert address 7 PORTLAND ROAD BIRMINGHAM ENGLAND B16 9HN |
| 2016-08-07 |
update registered_address |
| 2016-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2016 FROM
DOMINIQUE HOUSE 1
CHURCH ROAD NETHERTON
DUDLEY
WEST MIDLANDS
DY2 0LY |
| 2016-07-07 |
update num_mort_outstanding 2 => 1 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2016-02-28 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-07 |
update num_mort_charges 1 => 2 |
| 2016-06-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087756290001 |
| 2016-05-26 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087756290002 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-20 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-09-07 |
update account_ref_day 30 => 28 |
| 2015-09-07 |
update account_ref_month 11 => 2 |
| 2015-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-11-30 |
| 2015-08-11 |
update statutory_documents CURREXT FROM 30/11/2015 TO 28/02/2016 |
| 2015-08-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-08-14 => 2016-08-31 |
| 2015-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-07-07 |
update num_mort_charges 0 => 1 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087756290001 |
| 2015-01-07 |
delete address DOMINIQUE HOUSE 1 CHURCH ROAD NETHERTON DUDLEY WEST MIDLANDS UNITED KINGDOM DY2 0LY |
| 2015-01-07 |
insert address DOMINIQUE HOUSE 1 CHURCH ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 0LY |
| 2015-01-07 |
insert sic_code 53202 - Unlicensed carrier |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-12 |
update statutory_documents 14/11/14 FULL LIST |
| 2013-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |