ALL POINTS LOGISTICS LIMITED

Company number 04379805 ·

Dissolved

34 filings

Date Filing
20 Jun 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 Mar 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
13 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2012 View document
15 Feb 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Feb 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Feb 2011 STATEMENT OF AFFAIRS/4.19 View document
14 Feb 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 27 HAZLEMERE ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8AD View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
18 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD GLEAVE / 22/02/2010 View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
17 Apr 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
26 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
20 Mar 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
13 Nov 2007 DIRECTOR RESIGNED View document
13 Nov 2007 NEW SECRETARY APPOINTED View document
13 Nov 2007 SECRETARY RESIGNED View document
8 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
1 Mar 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View document
3 Apr 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View document
29 Mar 2006 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS; AMEND View document
29 Mar 2006 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS; AMEND View document
29 Mar 2006 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS; AMEND View document
29 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
23 Sep 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 14 LOWER RIDGE BOURNE END BUCKINGHAMSHIRE SL8 5BL View document
31 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
4 Mar 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS View document
24 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
24 Mar 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS View document
24 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
27 Mar 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS View document
22 Feb 2002 Incorporation View document
22 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document