SAME DAY LOGISTICS LIMITED

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Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/01/1125 January 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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10/08/1010 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010

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25/03/1025 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2010

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02/02/092 February 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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02/02/092 February 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/02/092 February 2009 STATEMENT OF AFFAIRS/4.19

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM SPOUT HOUSE, COTWALL END ROAD DUDLEY WEST MIDLANDS DY3 3YH

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11/09/0811 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR PAUL COLLYER

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17/04/0817 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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10/09/0710 September 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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30/12/0630 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: SUMMIT POINT SUMMIT CRESCENT SMETHWICK WEST MIDLANDS B66 1BT

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13/09/0513 September 2005 SECRETARY'S PARTICULARS CHANGED

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13/09/0513 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/04

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17/12/0417 December 2004 DIRECTOR'S PARTICULARS CHANGED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/03

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23/01/0423 January 2004 NEW SECRETARY APPOINTED

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23/01/0423 January 2004 SECRETARY RESIGNED

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02/10/032 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/02

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02/10/022 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: BANK HOUSE NO 8 MILL STREET CANNOCK STAFFORDSHIRE WS11 3DW

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06/09/026 September 2002 £ IC 500/400 15/08/02 £ SR 100@1=100

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13/05/0213 May 2002 NEW SECRETARY APPOINTED

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13/05/0213 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/05/0213 May 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/01

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07/11/017 November 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 DIRECTOR RESIGNED

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24/07/0124 July 2001 DIRECTOR RESIGNED

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00

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19/09/0019 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/99

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21/09/9921 September 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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09/09/989 September 1998 RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/09/9730 September 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9720 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/10/963 October 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995

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25/09/9525 September 1995

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25/09/9525 September 1995

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25/09/9525 September 1995

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25/09/9525 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 NEW DIRECTOR APPOINTED

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25/09/9525 September 1995

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18/09/9518 September 1995 SECRETARY RESIGNED

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18/09/9518 September 1995

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18/09/9518 September 1995

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18/09/9518 September 1995 DIRECTOR RESIGNED

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18/09/9518 September 1995 REGISTERED OFFICE CHANGED ON 18/09/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN.

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06/09/956 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/956 September 1995 Incorporation

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