SHEBANG LOGISTICS SOLUTIONS LTD

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DateDescription
31/01/1531 January 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/10/1431 October 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
C/O FRP ADVISORY LLP
104-106 COLMORE ROW
BIRMINGHAM
B3 3AG

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20/08/1320 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2013

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM LOGISTICS HOUSE SOPWITH WAY DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PB

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21/08/1221 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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21/08/1221 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/08/1221 August 2012 STATEMENT OF AFFAIRS/4.19

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16/03/1216 March 2012 DIRECTOR APPOINTED MR IAIN MARCUS HUMPHREY

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOLYON BENNETT

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01/11/111 November 2011 Annual return made up to 31 August 2011 with full list of shareholders

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23/08/1123 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/03/1110 March 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010

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14/01/1114 January 2011 COMPANY NAME CHANGED SHEBANG WHOLESALE LTD CERTIFICATE ISSUED ON 14/01/11

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14/01/1114 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR IAIN HUMPHREY

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY STEVEN FOWLER

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13/01/1113 January 2011 DIRECTOR APPOINTED MR JOLYON GUY BENNETT

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27/09/1027 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARCUS HUMPHREY / 01/10/2009

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27/09/1027 September 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN FOWLER / 01/10/2009

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 2 LAMPORT COURT HEARTLANDS BUSINESS PARK DAVENTRY NORTHANTS NN11 8UF

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26/10/0926 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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10/10/0810 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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31/08/0731 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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