Flogistics Ltd was registered on 18 April 2000, it has a status of "Liquidation". The company has 4 directors listed at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATKINSON, Simon | 22 February 2002 | 29 June 2007 | 1 |
HARDING, Ian Andrew | 18 April 2000 | 19 June 2000 | 1 |
MACKIN, Paul | 13 June 2000 | 18 October 2001 | 1 |
RODFORD, Paul Gifford | 07 April 2004 | 24 September 2004 | 1 |
Document Type | Date | |
---|---|---|
LIQ MISC - N/A | 01 July 2014 | |
COCOMP - Order to wind up | 22 November 2013 | |
LIQ MISC OC - N/A | 22 November 2013 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 22 November 2013 | |
287 - Change in situation or address of Registered Office | 07 April 2009 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 06 April 2009 | |
COCOMP - Order to wind up | 24 February 2009 | |
COCOMP - Order to wind up | 23 February 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
363a - Annual Return | 26 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
AA - Annual Accounts | 30 June 2008 | |
288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
395 - Particulars of a mortgage or charge | 08 February 2008 | |
RESOLUTIONS - N/A | 07 February 2008 | |
RESOLUTIONS - N/A | 07 February 2008 | |
287 - Change in situation or address of Registered Office | 01 December 2007 | |
AA - Annual Accounts | 03 September 2007 | |
288b - Notice of resignation of directors or secretaries | 01 September 2007 | |
288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
363s - Annual Return | 07 June 2007 | |
288b - Notice of resignation of directors or secretaries | 14 May 2007 | |
288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
AA - Annual Accounts | 16 November 2006 | |
363s - Annual Return | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
AA - Annual Accounts | 30 November 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
288b - Notice of resignation of directors or secretaries | 05 October 2004 | |
288a - Notice of appointment of directors or secretaries | 23 April 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
363s - Annual Return | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 17 May 2003 | |
AUD - Auditor's letter of resignation | 11 March 2003 | |
AA - Annual Accounts | 02 December 2002 | |
287 - Change in situation or address of Registered Office | 16 June 2002 | |
363s - Annual Return | 30 April 2002 | |
288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
288b - Notice of resignation of directors or secretaries | 04 November 2001 | |
288a - Notice of appointment of directors or secretaries | 28 October 2001 | |
288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
RESOLUTIONS - N/A | 18 September 2001 | |
RESOLUTIONS - N/A | 18 September 2001 | |
RESOLUTIONS - N/A | 18 September 2001 | |
RESOLUTIONS - N/A | 18 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2001 | |
AA - Annual Accounts | 05 September 2001 | |
363s - Annual Return | 23 April 2001 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
225 - Change of Accounting Reference Date | 19 June 2000 | |
NEWINC - New incorporation documents | 18 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 January 2008 | Outstanding |
N/A |