MS CONSTRUCTION LOGISTICS LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 07068541
Status Liquidation
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Liquidators statement of receipts and payments to 13 May 2016; Registered office address changed from 19-21 Fowler Road Hainult Essex IG6 3UT to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015; Statement of affairs with form 4.19. The most likely internet sites of MS CONSTRUCTION LOGISTICS LIMITED are www.msconstructionlogistics.co.uk, and www.ms-construction-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Ms Construction Logistics Limited is a Private Limited Company. The company registration number is 07068541. Ms Construction Logistics Limited has been working since 06 November 2009. The present status of the company is Liquidation. The registered address of Ms Construction Logistics Limited is Maple House High Street Potters Bar Hertfordshire En6 5bs. . LOWE, Stuart is a Secretary of the company. LOVETT, Mark is a Director of the company. Secretary LOVETT, Mark has been resigned. Director LOWE, Stuart has been resigned. Director CHURCHILL BUSINESS CONSULTANTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LOWE, Stuart
Appointed Date: 06 November 2009

Director
LOVETT, Mark
Appointed Date: 06 November 2009
58 years old

Resigned Directors

Secretary
LOVETT, Mark
Resigned: 11 November 2010
Appointed Date: 06 November 2009

Director
LOWE, Stuart
Resigned: 29 February 2012
Appointed Date: 06 November 2009
44 years old

Director
CHURCHILL BUSINESS CONSULTANTS LIMITED
Resigned: 01 September 2012
Appointed Date: 01 March 2012

MS CONSTRUCTION LOGISTICS LIMITED Events

03 Aug 2016
Liquidators statement of receipts and payments to 13 May 2016
01 Jun 2015
Registered office address changed from 19-21 Fowler Road Hainult Essex IG6 3UT to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015
28 May 2015
Statement of affairs with form 4.19
28 May 2015
Appointment of a voluntary liquidator
28 May 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14

...
... and 15 more events
22 Dec 2010
Termination of appointment of Mark Lovett as a secretary
26 Nov 2010
Current accounting period extended from 30 November 2010 to 30 April 2011
11 Nov 2010
Registered office address changed from 5B Bernard Road Romford Essex RM7 0HX on 11 November 2010
19 Oct 2010
Registered office address changed from 2 the Elkins Romford Essex RM1 4HT United Kingdom on 19 October 2010
06 Nov 2009
Incorporation