Kinaxia Logistics & Fulfilment Ltd

Company Name	Kinaxia Logistics & Fulfilment Ltd
Company Status	Active
Company Number	02792967
Category	Private Limited Company
Incorporation Date	23 February 1993(31 years, 3 months ago)
Previous Names	World Freight Centre Limited and AKW Global Warehousing Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Michael James Lyons
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(10 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Secretary Name	Mr Michael James Lyons
Nationality	British
Status	Current
Appointed	01 July 2003(10 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	737 Burnage Lane Manchester M19 1RW

Director Name	Mr Graham Richard Norfolk
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(25 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Director Name	Mr Peter Richard Fields
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2018(25 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Director Name	Mr Anthony Kevin Worthington
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Director Name	Rebecca Therese Davies
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Sherwood Road Dane Bank Denton Manchester M34 2QE

Director Name	Sir Neil Gowanloch Westbrook
Date of Birth	January 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Company Director
Correspondence Address	White Gables Castle Hill Prestbury Cheshire SK10 4AR

Director Name	Ian Fredric Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 October 1998)
Role	Company Director
Correspondence Address	56 Sandown Crescent Cuddington Northwich Cheshire CW8 2QW

Secretary Name	Mr Andrew James Walker
Nationality	British
Status	Resigned
Appointed	30 September 1996(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 1998)
Role	Co Secretary
Country of Residence	England
Correspondence Address	240 Padgbury Lane Congleton Cheshire CW12 4HU

Director Name	Mr Mark Edward Cherry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(5 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe House Chequers Lane Preston Hitchin Hertfordshire SG4 7TY

Director Name	Mr Daniel John Kitchen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(5 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Torquay Wood Dublin 18 Irish

Secretary Name	Rebecca Therese Davies
Nationality	British
Status	Resigned
Appointed	23 December 1998(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Sherwood Road Dane Bank Denton Manchester M34 2QE

Secretary Name	Rebecca Therese Davies
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Sherwood Road Dane Bank Denton Manchester M34 2QE

Director Name	Thomas Greene
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(7 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2004)
Role	Managing Director
Correspondence Address	96 Woodford Road Bramhall Stockport SK7 1PB

Director Name	Mr Ian Booth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Penmark Close Warrington Cheshire WA5 9TG

Director Name	Mr Carl Murray
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Westbrook Road Westbrook Trading Estate, Westbrook Trafford Park Manchester M17 1AY

Director Name	Mrs Karen Lesley Worthington
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(21 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Director Name	Mr Julian Charles Richards
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(22 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 September 2020)
Role	Manageing Director
Country of Residence	England
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Director Name	Mr Julian Charles Richards
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(22 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Director Name	Ms Rebecca Therese Davies
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(23 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 October 2022)
Role	Warehousing Director
Country of Residence	England
Correspondence Address	26 Bond Europa Way Trafford Park Manchester M17 1WF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	akwgroup.co.uk
Telephone	0161 8737355
Telephone region	Manchester

Location

Registered Address	26 Bond Europa Way Trafford Park Manchester M17 1WF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,824,492
Gross Profit	£3,164,445
Net Worth	£247,223
Cash	£160
Current Liabilities	£2,141,679

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months, 3 weeks ago)
Next Return Due	9 March 2025 (9 months, 3 weeks from now)

Charges

4 October 2018	Delivered on: 16 October 2018 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Particulars: Leasehold property known as unit 26 bond, europa way, trafford park, manchester, which includes the whole of the property including the roof, perimeter walls and fences registered at the land registry under tn's MAN168879 and MAN295460. Outstanding
4 October 2018	Delivered on: 16 October 2018 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Particulars: Leasehold property known as unit 26 bond, europa way, trafford park, manchester, which includes the whole of the property including the roof, perimeter walls and fences registered at the land registry under tn's MAN168879 and MAN295460. Outstanding
22 September 2014	Delivered on: 1 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
5 October 2011	Delivered on: 6 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 October 2011	Delivered on: 6 October 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
4 October 2011	Delivered on: 6 October 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
24 March 2022	Delivered on: 24 March 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
24 March 2022	Delivered on: 24 March 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 March 2022	Delivered on: 8 March 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Outstanding
17 December 2021	Delivered on: 22 December 2021 Persons entitled: Sanne Fiduciary Services Limited for Itself and as Security Agent. Classification: A registered charge Particulars: Leasehold with title number MAN168789 at zones aa, a, d, c, d and e, 3 wharfside way, trafford park road; leasehold with title numbers MAN168879 and MAN295460 at unit 26 bond, europa way, trafford park, manchester. Outstanding
5 April 2019	Delivered on: 12 April 2019 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Particulars: The leasehold property known as unit 26 bond, europa way, trafford park, manchester, which includes the whole of the property including the roof, perimeter walls and fences registered at the land registry under title numbers MAN168879 and MAN295460. Outstanding
4 October 2018	Delivered on: 16 October 2018 Persons entitled: Sanne Fiduciary Services Limited (As Security Agent) Classification: A registered charge Particulars: Leasehold property known as unit 26 bond, europa way, trafford park, manchester, which includes the whole of the property including the roof, perimeter walls and fences registered at the land registry under tn's MAN168879 and MAN295460. Outstanding
1 November 2007	Delivered on: 9 November 2007 Satisfied on: 17 September 2014 Persons entitled: The Prudential Assurance Company Limited Classification: A lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the security account and interest credited to the account. See the mortgage charge document for full details. Fully Satisfied
20 June 2001	Delivered on: 22 June 2001 Satisfied on: 17 September 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and property fronting john gilbert way trafford park manchester M17 1HL. T/no. GM693513, GM459538, GM781964 and GM845964. Fully Satisfied
22 May 2000	Delivered on: 5 June 2000 Satisfied on: 17 September 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 September 2020	Full accounts made up to 31 December 2019 (32 pages)
24 September 2020	Appointment of Mr Julian Charles Richards as a director on 1 July 2015 (2 pages)
24 September 2020	Termination of appointment of Julian Charles Richards as a director on 23 September 2020 (1 page)
15 May 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (30 pages)
24 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
12 April 2019	Registration of charge 027929670011, created on 5 April 2019 (52 pages)
6 December 2018	Cessation of Anthony Kevin Worthington as a person with significant control on 4 October 2018 (1 page)
6 December 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
6 December 2018	Notification of Akw Group Ltd as a person with significant control on 4 October 2018 (2 pages)
25 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
16 October 2018	Registration of charge 027929670010, created on 4 October 2018 (18 pages)
16 October 2018	Appointment of Mr Peter Richard Fields as a director on 4 October 2018 (2 pages)
16 October 2018	Registration of charge 027929670009, created on 4 October 2018 (17 pages)
16 October 2018	Appointment of Mr Graham Richard Norfolk as a director on 4 October 2018 (2 pages)
16 October 2018	Registration of charge 027929670008, created on 4 October 2018 (18 pages)
16 October 2018	Termination of appointment of Anthony Kevin Worthington as a director on 4 October 2018 (1 page)
16 October 2018	Termination of appointment of Karen Lesley Worthington as a director on 4 October 2018 (1 page)
10 September 2018	Satisfaction of charge 5 in full (1 page)
10 September 2018	Satisfaction of charge 4 in full (2 pages)
10 September 2018	Satisfaction of charge 027929670007 in full (1 page)
10 September 2018	Satisfaction of charge 6 in full (1 page)
6 April 2018	Full accounts made up to 30 June 2017 (26 pages)
29 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
11 May 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (25 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (25 pages)
11 November 2016	Company name changed world freight centre LIMITED\certificate issued on 11/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 (3 pages)
11 November 2016	Company name changed world freight centre LIMITED\certificate issued on 11/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 (3 pages)
10 November 2016	Appointment of Ms Rebecca Therese Davies as a director on 1 November 2016 (2 pages)
10 November 2016	Appointment of Ms Rebecca Therese Davies as a director on 1 November 2016 (2 pages)
27 June 2016	Appointment of Mr Julian Charles Richards as a director on 1 July 2015 (2 pages)
27 June 2016	Appointment of Mr Julian Charles Richards as a director on 1 July 2015 (2 pages)
5 May 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
5 May 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (5 pages)
5 May 2016	Director's details changed for Mrs Karen Lesley Worthington on 5 August 2015 (2 pages)
5 May 2016	Director's details changed for Mrs Karen Lesley Worthington on 5 August 2015 (2 pages)
4 May 2016	Director's details changed for Anthony Kevin Worthington on 5 January 2015 (2 pages)
4 May 2016	Director's details changed for Anthony Kevin Worthington on 5 January 2015 (2 pages)
14 March 2016	Full accounts made up to 30 June 2015 (22 pages)
14 March 2016	Full accounts made up to 30 June 2015 (22 pages)
17 March 2015	Appointment of Mrs Karen Lesley Worthington as a director on 12 February 2015 (2 pages)
17 March 2015	Appointment of Mrs Karen Lesley Worthington as a director on 12 February 2015 (2 pages)
9 March 2015	Termination of appointment of Carl Murray as a director on 28 February 2015 (1 page)
9 March 2015	Termination of appointment of Carl Murray as a director on 28 February 2015 (1 page)
9 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (6 pages)
9 March 2015	Termination of appointment of Carl Murray as a director on 28 February 2015 (1 page)
9 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (6 pages)
9 March 2015	Termination of appointment of Carl Murray as a director on 28 February 2015 (1 page)
3 February 2015	Full accounts made up to 30 June 2014 (21 pages)
3 February 2015	Full accounts made up to 30 June 2014 (21 pages)
1 October 2014	Registration of charge 027929670007, created on 22 September 2014 (13 pages)
1 October 2014	Registration of charge 027929670007, created on 22 September 2014 (13 pages)
17 September 2014	Satisfaction of charge 1 in full (1 page)
17 September 2014	Satisfaction of charge 2 in full (1 page)
17 September 2014	Satisfaction of charge 2 in full (1 page)
17 September 2014	Satisfaction of charge 1 in full (1 page)
17 September 2014	Satisfaction of charge 3 in full (1 page)
17 September 2014	Satisfaction of charge 3 in full (1 page)
3 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
3 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
4 January 2014	Full accounts made up to 30 June 2013 (20 pages)
4 January 2014	Full accounts made up to 30 June 2013 (20 pages)
4 April 2013	Full accounts made up to 30 June 2012 (21 pages)
4 April 2013	Full accounts made up to 30 June 2012 (21 pages)
13 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
21 January 2013	Appointment of Mr Carl Murray as a director (2 pages)
21 January 2013	Appointment of Mr Carl Murray as a director (2 pages)
3 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
2 April 2012	Full accounts made up to 30 June 2011 (22 pages)
2 April 2012	Full accounts made up to 30 June 2011 (22 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
13 January 2011	Full accounts made up to 30 June 2010 (20 pages)
13 January 2011	Full accounts made up to 30 June 2010 (20 pages)
19 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
19 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
19 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
19 November 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Michael James Lyons on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Mr Michael James Lyons on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Michael James Lyons on 1 January 2010 (2 pages)
30 December 2009	Full accounts made up to 30 June 2009 (20 pages)
30 December 2009	Full accounts made up to 30 June 2009 (20 pages)
23 April 2009	Return made up to 23/02/09; full list of members (3 pages)
23 April 2009	Return made up to 23/02/09; full list of members (3 pages)
25 March 2009	Full accounts made up to 30 June 2008 (20 pages)
25 March 2009	Full accounts made up to 30 June 2008 (20 pages)
14 May 2008	Return made up to 23/02/08; full list of members (3 pages)
14 May 2008	Return made up to 23/02/08; full list of members (3 pages)
30 January 2008	Full accounts made up to 30 June 2007 (17 pages)
30 January 2008	Full accounts made up to 30 June 2007 (17 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
9 November 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	Return made up to 23/02/07; full list of members (7 pages)
24 March 2007	Return made up to 23/02/07; full list of members (7 pages)
13 December 2006	Full accounts made up to 30 June 2006 (17 pages)
13 December 2006	Full accounts made up to 30 June 2006 (17 pages)
28 April 2006	Full accounts made up to 30 June 2005 (16 pages)
28 April 2006	Full accounts made up to 30 June 2005 (16 pages)
15 March 2006	Return made up to 23/02/06; full list of members (7 pages)
15 March 2006	Return made up to 23/02/06; full list of members (7 pages)
31 May 2005	Return made up to 23/02/05; full list of members (7 pages)
31 May 2005	Return made up to 23/02/05; full list of members (7 pages)
3 February 2005	Full accounts made up to 30 June 2004 (17 pages)
3 February 2005	Full accounts made up to 30 June 2004 (17 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
29 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
28 September 2003	New secretary appointed;new director appointed (2 pages)
28 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	Secretary resigned;director resigned (1 page)
17 September 2003	Director resigned (1 page)
4 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
20 March 2003	Return made up to 23/02/03; full list of members (8 pages)
20 March 2003	Return made up to 23/02/03; full list of members (8 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: 11 warwick road old trafford manchester M16 0QQ (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 11 warwick road old trafford manchester M16 0QQ (1 page)
1 May 2002	Return made up to 23/02/02; full list of members (7 pages)
1 May 2002	Return made up to 23/02/02; full list of members (7 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
7 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
5 June 2000	Particulars of mortgage/charge (4 pages)
5 June 2000	Particulars of mortgage/charge (4 pages)
23 March 2000	Return made up to 23/02/00; full list of members (6 pages)
23 March 2000	Return made up to 23/02/00; full list of members (6 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
8 March 1999	Return made up to 23/02/99; full list of members 363(287) ‐ Registered office changed on 08/03/99 (6 pages)
8 March 1999	Return made up to 23/02/99; full list of members 363(287) ‐ Registered office changed on 08/03/99 (6 pages)
17 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Secretary resigned (1 page)
13 January 1999	Registered office changed on 13/01/99 from: neil house twining road ashburton trafford park manchester M17 1TE (1 page)
13 January 1999	Registered office changed on 13/01/99 from: neil house twining road ashburton trafford park manchester M17 1TE (1 page)
2 November 1998	New director appointed (4 pages)
2 November 1998	New director appointed (4 pages)
20 October 1998	New director appointed (3 pages)
20 October 1998	New director appointed (3 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
18 March 1998	Return made up to 23/02/98; no change of members 363(287) ‐ Registered office changed on 18/03/98 (8 pages)
18 March 1998	Return made up to 23/02/98; no change of members 363(287) ‐ Registered office changed on 18/03/98 (8 pages)
16 March 1998	Full accounts made up to 30 June 1997 (12 pages)
16 March 1998	Full accounts made up to 30 June 1997 (12 pages)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
13 March 1997	Return made up to 23/02/97; full list of members (9 pages)
13 March 1997	Return made up to 23/02/97; full list of members (9 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: 11,warwick road old trafford manchester M16 oqq (1 page)
9 October 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: 11,warwick road old trafford manchester M16 oqq (1 page)
9 October 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (3 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (3 pages)
9 October 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
9 October 1996	New director appointed (3 pages)
9 October 1996	Secretary resigned (1 page)
9 October 1996	New director appointed (3 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 October 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
9 October 1996	Secretary resigned (1 page)
10 April 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
10 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
15 March 1996	Return made up to 23/02/96; no change of members (4 pages)
15 March 1996	Return made up to 23/02/96; no change of members (4 pages)
29 March 1995	Return made up to 23/02/95; no change of members (4 pages)
29 March 1995	Return made up to 23/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
3 March 1993	Director resigned;new director appointed (4 pages)
3 March 1993	Director resigned;new director appointed (4 pages)
23 February 1993	Incorporation (14 pages)
23 February 1993	Incorporation (14 pages)

Kinaxia Logistics & Fulfilment Ltd

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