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DUGARD LOGISTICS LIMITED

Company number 00893843

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	4.68	Liquidators' statement of receipts and payments to 17 November 2015	View PDF Liquidators' statement of receipts and payments to 17 November 2015 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	AD01	Registered office address changed from The Watergate Neigh Lane Cropthorne Pershore Worcestershire WR10 3NG to 59 Worcester Road Bromsgrove B61 7DN on 1 December 2014	View PDF Registered office address changed from The Watergate Neigh Lane Cropthorne Pershore Worcestershire WR10 3NG to 59 Worcester Road Bromsgrove B61 7DN on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-18 - link opens in a new window - 1 page (1 page)
28 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 3,000	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 March 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 3,000	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
13 May 2013	AD01	Registered office address changed from Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE England on 13 May 2013	View PDF Registered office address changed from Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE England on 13 May 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
29 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	View PDF Annual return made up to 22 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Sep 2010	SH19	Statement of capital on 23 September 2010 GBP 3,000	View PDF Statement of capital on 23 September 2010 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	CAP-SS	Solvency statement dated 20/09/10	View PDF Solvency statement dated 20/09/10 - link opens in a new window - 1 page (1 page)
23 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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