ALL POINTS LOGISTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/06/1220 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/03/1220 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/02/1213 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012 |
| 15/02/1115 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/02/1115 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/02/1115 February 2011 | STATEMENT OF AFFAIRS/4.19 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 27 HAZLEMERE ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8AD |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/03/1018 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD GLEAVE / 22/02/2010 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS; AMEND |
| 29/03/0629 March 2006 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS; AMEND |
| 29/03/0629 March 2006 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS; AMEND |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 14 LOWER RIDGE BOURNE END BUCKINGHAMSHIRE SL8 5BL |
| 31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | Incorporation |
| 22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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