CNE LOGISTICS LIMITED


Registered number: 04424916
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Name: CNE LOGISTICS LIMITED
CNE LOGISTICS LTD
Address: SUITE 1 MOWBRAY VILLAS, MOWBRAY ROAD, SUNDERLAND, TYNE & WEAR, SR2 7EA
Incorporation Date: 2002-04-25

Company status: Dissolved


Company Documents

date name form type
2022-05-29 APPLICATION FOR STRIKING-OFF DS01
2022-08-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 AA
2021-06-07 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES CS01
2020-05-09 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES CS01
2020-06-29 30/09/19 TOTAL EXEMPTION FULL AA
2019-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-06-23 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES CS01
2018-04-30 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES CS01
2018-06-28 30/09/17 TOTAL EXEMPTION FULL AA
2017-05-08 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2016-05-02 25/04/16 FULL LIST AR01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-13 25/04/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-29 30/09/13 TOTAL EXEMPTION SMALL AA
2014-05-01 25/04/14 FULL LIST AR01
2013-05-15 25/04/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-19 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-28 25/04/12 FULL LIST AR01
2011-05-03 APPOINTMENT TERMINATED, DIRECTOR PETER SWEENEY TM01
2011-04-11 DIRECTOR APPOINTED MR PETER JOHN SWEENEY AP01
2011-05-18 25/04/11 FULL LIST AR01
2011-06-14 30/09/10 TOTAL EXEMPTION FULL AA
2010-07-06 30/09/09 TOTAL EXEMPTION FULL AA
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEE SWEENEY / 25/04/2010 CH01
2010-05-20 25/04/10 FULL LIST AR01
2009-05-14 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2009-09-14 APPOINTMENT TERMINATED DIRECTOR FIONA MILLER 288b
2009-07-23 30/09/08 TOTAL EXEMPTION FULL AA
2008-06-26 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS 363a
2008-07-11 30/09/07 TOTAL EXEMPTION FULL AA
2007-06-19 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS 363s
2007-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-04 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-06 REGISTERED OFFICE CHANGED ON 06/12/06 FROM:C/O HEL REED AND CO 2ND FLOOR15 GREY STREETNEWCASTLE UPON TYNETYNE & WEAR NE1 6EE 287
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-07-08 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS 363s
2004-02-27 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 225
2004-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-05-25 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS 363s
2003-08-16 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS 363s
2002-05-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-09 NEW DIRECTOR APPOINTED 288a
2002-05-09 SECRETARY RESIGNED 288b
2002-05-09 DIRECTOR RESIGNED 288b
2002-04-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-09 REGISTERED OFFICE CHANGED ON 09/05/02 FROM:229 NETHER STREETLONDONN3 1NT 287

Last update: 2022-10-20 03:58:32