MATERIAL LOGISTICS LIMITED

Company number 03877893 · Monitor this company

Dissolved

145 filings

Date	Filing
9 Apr 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
28 Mar 2013	APPLICATION FOR STRIKING-OFF	View document
19 Nov 2012	Annual return made up to 16 November 2012 with full list of shareholders	View document
17 May 2012	REGISTERED OFFICE CHANGED ON 17/05/2012 FROM BRIGHTGATE HOUSE COBRA COURT 1 BRIGHTGATE WAY TRAFFORD PARK MANCHESTER M32 0TB	View document
11 Apr 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
24 Feb 2012	Annual return made up to 16 November 2011 with full list of shareholders	View document
6 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE	View document
7 Apr 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
14 Feb 2011	Annual return made up to 16 November 2010 with full list of shareholders	View document
12 May 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5	View document
10 May 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
28 Apr 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
23 Apr 2010	REDUCE ISSUED CAPITAL 21/04/2010	View document
23 Apr 2010	SOLVENCY STATEMENT DATED 21/04/10	View document
23 Apr 2010	STATEMENT BY DIRECTORS	View document
23 Apr 2010	23/04/10 STATEMENT OF CAPITAL GBP 1	View document
21 Apr 2010	DIRECTOR APPOINTED DAVID WILLIAM MURRAY HORNE	View document
21 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON	View document
21 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR GRAEME HILL	View document
12 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
12 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
12 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
12 Apr 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
24 Mar 2010	DIRECTOR APPOINTED MICHAEL SCOTT MCGILL	View document
11 Feb 2010	Annual return made up to 16 November 2009 with full list of shareholders	View document
18 Jan 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Jan 2010	VARYING SHARE RIGHTS AND NAMES	View document
6 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HILL / 17/11/2009	View document
29 Sep 2009	PREVEXT FROM 31/01/2009 TO 30/06/2009	View document
17 Feb 2009	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
26 Nov 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
13 Nov 2008	REGISTERED OFFICE CHANGED ON 13/11/08 FROM: GISTERED OFFICE CHANGED ON 13/11/2008 FROM MOSS LANE WALKDEN MANCHESTER M28 5NH	View document
2 Feb 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 2008	REGISTERED OFFICE CHANGED ON 23/01/08 FROM: G OFFICE CHANGED 23/01/08 APOLLO HOUSE REDFERN ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2BH	View document
17 Jan 2008	DIRECTOR RESIGNED	View document
17 Jan 2008	DIRECTOR RESIGNED	View document
17 Jan 2008	DIRECTOR RESIGNED	View document
10 Dec 2007	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS	View document
6 Dec 2007	DIRECTOR RESIGNED	View document
2 Dec 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
20 Jun 2007	NC DEC ALREADY ADJUSTED 01/06/07	View document
19 Jun 2007	NC INC ALREADY ADJUSTED 01/06/07	View document
19 Jun 2007	� IC 63273924/10985534 01/06/07 � SR 52288390@1=52288390	View document
19 Jun 2007	� NC 63288925/11000525 01/06/07	View document
19 Jun 2007	REDEMPTION OF SHARES 01/06/07	View document
19 Jun 2007	NC DEC ALREADY ADJUSTED 01/06/07	View document
18 Jun 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Jan 2007	AUDITOR'S RESIGNATION	View document
5 Dec 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
29 Nov 2006	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS	View document
19 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2006	SECRETARY'S PARTICULARS CHANGED	View document
24 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2006	NEW DIRECTOR APPOINTED	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
20 Dec 2005	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS	View document
6 Dec 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
10 Mar 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
4 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Jan 2005	NC INC ALREADY ADJUSTED 15/12/04	View document
30 Dec 2004	NC INC ALREADY ADJUSTED 03/12/04	View document
30 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Dec 2004	NEW DIRECTOR APPOINTED	View document
29 Dec 2004	SECRETARY RESIGNED	View document
29 Dec 2004	NEW DIRECTOR APPOINTED	View document
29 Dec 2004	NEW DIRECTOR APPOINTED	View document
29 Dec 2004	NEW SECRETARY APPOINTED	View document
2 Dec 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05	View document
24 Nov 2004	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS	View document
11 Aug 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
9 Jul 2004	SECRETARY RESIGNED	View document
9 Jul 2004	NEW SECRETARY APPOINTED	View document
28 Apr 2004	DIRECTOR RESIGNED	View document
28 Apr 2004	DIRECTOR RESIGNED	View document
28 Apr 2004	DIRECTOR RESIGNED	View document
15 Apr 2004	NEW DIRECTOR APPOINTED	View document
7 Jan 2004	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS	View document
24 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
21 Oct 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	� NC 1000000/33288400 25/	View document
13 Oct 2003	DIRECTOR RESIGNED	View document
13 Oct 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Oct 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
13 Oct 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
13 Oct 2003	NC INC ALREADY ADJUSTED 25/09/03	View document
13 Oct 2003	NC INC ALREADY ADJUSTED 25/09/03	View document
13 Oct 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Oct 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Sep 2003	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
25 Sep 2003	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
25 Sep 2003	REREGISTRATION MEMORANDUM AND ARTICLES	View document
25 Sep 2003	REREG PLC-PRI 24/09/03	View document
15 Aug 2003	NEW DIRECTOR APPOINTED	View document
28 Jun 2003	DIRECTOR RESIGNED	View document
24 Jun 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
1 Jun 2003	DIRECTOR RESIGNED	View document
27 Feb 2003	NEW DIRECTOR APPOINTED	View document
18 Feb 2003	DIRECTOR RESIGNED	View document
30 Dec 2002	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS	View document
3 Oct 2002	AUDITOR'S RESIGNATION	View document
22 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
25 Jul 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
23 Apr 2002	NEW SECRETARY APPOINTED	View document
19 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Apr 2002	NEW DIRECTOR APPOINTED	View document
17 Dec 2001	RETURN MADE UP TO 16/11/01; CHANGE OF MEMBERS	View document
7 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
5 Apr 2001	NEW DIRECTOR APPOINTED	View document
5 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 2000	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS	View document
17 Nov 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00	View document
29 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 2000	LOCATION OF REGISTER OF MEMBERS	View document
23 May 2000	LOCATION OF DEBENTURE REGISTER	View document
23 May 2000	NEW DIRECTOR APPOINTED	View document
18 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 May 2000	SECRETARY RESIGNED	View document
21 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 2000	DIV CONVE 15/12/99	View document
6 Jan 2000	� NC 100000/1000000 15/12/99	View document
6 Jan 2000	ADOPTARTICLES15/12/99	View document
6 Jan 2000	NEW DIRECTOR APPOINTED	View document
6 Jan 2000	DIV & APP OF SHARE PUR 15/12/99	View document
30 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1999	NEW DIRECTOR APPOINTED	View document
19 Dec 1999	NEW DIRECTOR APPOINTED	View document
19 Dec 1999	NEW DIRECTOR APPOINTED	View document
10 Dec 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Dec 1999	COMPANY NAME CHANGED LAUNCHACTION PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 10/12/99	View document
10 Dec 1999	DIRECTOR RESIGNED	View document
10 Dec 1999	287	View document
10 Dec 1999	REGISTERED OFFICE CHANGED ON 10/12/99 FROM: G OFFICE CHANGED 10/12/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ	View document
9 Dec 1999	APPLICATION COMMENCE BUSINESS	View document
9 Dec 1999	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
8 Dec 1999	ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00	View document
16 Nov 1999	Incorporation	View document
16 Nov 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document