About

Registered Number: 06624472
Date of Incorporation: 19/06/2008 (13 years and 7 months ago)
Company Status: Liquidation
Registered Address: Kpmg Llp Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG

 

Jed Co Logistics Ltd was founded on 19 June 2008 with its registered office in Chandlers Ford in Hampshire. We don't currently know the number of employees at the organisation. Temple Secretaries Limited, Company Directors Limited, Mathews, Peter are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMPANY DIRECTORS LIMITED 19 June 2008 19 June 2008 1
MATHEWS, Peter 01 March 2010 24 May 2010 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 19 June 2008 19 June 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 March 2018
WU04 - N/A 09 March 2018
COCOMP - Order to wind up 26 September 2017
TM01 - Termination of appointment of director 07 July 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
TM01 - Termination of appointment of director 04 May 2017
CS01 - N/A 04 May 2017
CS01 - N/A 03 May 2017
TM01 - Termination of appointment of director 20 March 2017
CS01 - N/A 27 February 2017
CS01 - N/A 16 January 2017
CS01 - N/A 16 November 2016
AP01 - Appointment of director 16 November 2016
CH01 - Change of particulars for director 16 November 2016
CS01 - N/A 10 November 2016
AP01 - Appointment of director 10 November 2016
CS01 - N/A 01 November 2016
AD01 - Change of registered office address 01 November 2016
AP01 - Appointment of director 01 November 2016
AA - Annual Accounts 17 October 2016
CS01 - N/A 19 September 2016
AP01 - Appointment of director 19 September 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 19 February 2016
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 12 November 2014
MR01 - N/A 27 August 2014
AAMD - Amended Accounts 26 February 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 06 March 2013
TM01 - Termination of appointment of director 01 February 2013
AP01 - Appointment of director 01 February 2013
AA - Annual Accounts 01 November 2012
TM01 - Termination of appointment of director 03 July 2012
AP01 - Appointment of director 15 February 2012
AR01 - Annual Return 23 January 2012
AP01 - Appointment of director 11 January 2012
TM01 - Termination of appointment of director 11 January 2012
TM01 - Termination of appointment of director 19 September 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 01 March 2011
AP01 - Appointment of director 18 November 2010
AR01 - Annual Return 26 July 2010
TM01 - Termination of appointment of director 25 May 2010
TM01 - Termination of appointment of director 18 March 2010
AP01 - Appointment of director 18 March 2010
AP01 - Appointment of director 18 March 2010
AA - Annual Accounts 15 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2009
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
NEWINC - New incorporation documents 19 June 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.