B2B LOGISTICS LIMITED



Company Documents

DateDescription
07/05/147 May 2014FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/02/147 February 2014RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/11/1319 November 2013NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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19/11/1319 November 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/11/1319 November 2013COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR

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12/02/1312 February 2013REGISTERED OFFICE CHANGED ON 12/02/2013 FROM UNIT A1 MARK STREET SANDIACRE NOTTINGHAM NOTTS NG10 5AD

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08/02/138 February 2013STATEMENT OF AFFAIRS/4.19

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08/02/138 February 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/02/138 February 2013EXTRAORDINARY RESOLUTION TO WIND UP

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27/03/1227 March 2012Annual return made up to 24 March 2012 with full list of shareholders

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27/03/1227 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LOUISE DARNELL / 27/03/2012

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27/03/1227 March 2012DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DARNELL / 27/03/2012

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03/02/123 February 2012CURREXT FROM 31/03/2012 TO 31/08/2012

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27/01/1227 January 2012REGISTERED OFFICE CHANGED ON 27/01/2012 FROM UNIT A1 MARK STREET SANDIACRE NOTTINGHAM NG10 5AD

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26/01/1226 January 2012REGISTERED OFFICE CHANGED ON 26/01/2012 FROM POINT 26 FIRTH WAY BULWELL NOTTINGHAM NOTTS NG6 8XF ENGLAND

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20/01/1220 January 2012COMPANY NAME CHANGED DARNELL LOGISTICS LIMITED CERTIFICATE ISSUED ON 20/01/12

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20/01/1220 January 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/12/1116 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/03/1124 March 2011CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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