Based in Stockton On Tees, Claims Logistics Group Ltd was established in 2003, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Claims Logistics Group Ltd. The company has only one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEPHEN, Baines John | 11 March 2003 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 October 2014 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 30 July 2014 | |
AD01 - Change of registered office address | 10 June 2013 | |
RESOLUTIONS - N/A | 04 June 2013 | |
4.20 - N/A | 04 June 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 June 2013 | |
AR01 - Annual Return | 13 March 2013 | |
CH03 - Change of particulars for secretary | 13 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 17 November 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
AR01 - Annual Return | 25 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 05 January 2010 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 05 November 2008 | |
287 - Change in situation or address of Registered Office | 23 July 2008 | |
363a - Annual Return | 21 May 2008 | |
AA - Annual Accounts | 24 July 2007 | |
363a - Annual Return | 05 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2007 | |
AA - Annual Accounts | 09 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2006 | |
363a - Annual Return | 29 March 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 06 April 2005 | |
395 - Particulars of a mortgage or charge | 10 December 2004 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 02 July 2004 | |
RESOLUTIONS - N/A | 13 November 2003 | |
NEWINC - New incorporation documents | 11 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 December 2004 | Fully Satisfied |
N/A |