L P LOGISTICS LTD

Company Documents

DateDescription
18/09/1318 September 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/06/1318 June 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/12/1219 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 16 HATHERLEY ROAD SIDCUP KENT DA14 4BG

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 3EN

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19/10/1119 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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19/10/1119 October 2011 STATEMENT OF AFFAIRS/4.19

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19/10/1119 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/04/1120 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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16/03/1116 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/11/105 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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16/06/1016 June 2010 Annual return made up to 11 April 2010 with full list of shareholders

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SERVICES LTD / 11/04/2010

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07/07/097 July 2009 30/04/09 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 30/04/08 TOTAL EXEMPTION FULL

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17/06/0817 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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19/06/0719 June 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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20/04/0520 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/0311 April 2003 Incorporation

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