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ELOGIS LIMITED

Company number 00996362

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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)
06 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 30 November 2010
06 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
02 Nov 2010 4.68 Liquidators' statement of receipts and payments to 12 October 2010
12 Aug 2010 AD01 Registered office address changed from Rsm Bentley Jennison & Co Llp 45 Moorfields London EC2Y 9AE on 12 August 2010
29 Oct 2009 600 Appointment of a voluntary liquidator
28 Oct 2009 AD01 Registered office address changed from 473 Stratford Rd, Shirley Solihull W Midlands B90 4AD on 28 October 2009
21 Oct 2009 4.70 Declaration of solvency
21 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-13
10 Aug 2009 363a Return made up to 01/08/09; full list of members
07 Jul 2009 AA Accounts made up to 30 June 2008
06 Aug 2008 363a Return made up to 01/08/08; full list of members
28 Nov 2007 AA Accounts made up to 30 June 2007
03 Aug 2007 363a Return made up to 01/08/07; full list of members
11 Mar 2007 AA Accounts made up to 30 June 2006
08 Aug 2006 363a Return made up to 01/08/06; full list of members
05 Apr 2006 AA Accounts made up to 30 June 2005
05 Aug 2005 363a Return made up to 01/08/05; full list of members
02 Aug 2005 190 Location of debenture register
02 Aug 2005 353 Location of register of members
02 Aug 2005 287 Registered office changed on 02/08/05 from: forms hse 473 stratford rd shirley solihull w midlands B90 4AD
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge