About

Registered Number: 04693150
Date of Incorporation: 11/03/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 30/10/2014 (9 years and 6 months ago)
Registered Address: FERGUSSON AND CO LTD, Shackleton House Falcon Court, Preston Farm, Stockton On Tees, TS18 3TS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STEPHEN, Baines John 11 March 2003 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.