HORSTRONG LOGISTICS LIMITED — Filings & Documents (115)
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(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-07-10 · Winding Up
(E)Court Order
2025-02-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-25 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-25 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-07 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-24 · Charges
(E)Instrument
2022-08-24 · Other
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-02 · Charges
(E)Instrument
2020-12-02 · Other
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-02 · Charges
(E)Instrument
2019-08-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-02 · Charges
(E)Instrument
2019-08-02 · Other
(E)Certificate of Registration of Charge
2019-08-02 · Charges
(E)Certificate of Registration of Charge
2019-08-02 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-06 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-12-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-11 · Director/Secretary Change
(E)Amended document
2016-07-06 · Other
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-30 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-01 · Charges
(E)Certificate of Registration of Charge
2005-03-01 · Charges
(E)Amended document
2004-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)Amended document
2002-09-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-10 · Name Change
(E)Special resolution for change of name
2002-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-06-30 · Other
(E)Memorandum of satisfaction
1997-09-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-02 · Other
(E)Annual return
1996-07-02 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-07-10 | |
| (E)Court Order | Other | 2025-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-24 | |
| (E)Instrument | Other | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-02 | |
| (E)Instrument | Other | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-02 | |
| (E)Instrument | Other | 2019-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-02 | |
| (E)Instrument | Other | 2019-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-11 | |
| (E)Amended document | Other | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-01 | |
| (E)Amended document | Other | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)Amended document | Other | 2002-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-10 | |
| (E)Special resolution for change of name | Other | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 |
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