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NORTHERN LOGISTICS COMPANY LIMITED

Company number 01492194

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2010 DS01 Application to strike the company off the register
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
09 Oct 2009 CH01 Director's details changed for Mr Graeme Mcfaull on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Gerard Dominic Connell on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Charles Francis Phillips on 1 October 2009
07 Jul 2009 363a Return made up to 30/06/09; full list of members
01 Jul 2009 AA Accounts made up to 31 August 2008
30 Apr 2009 288b Appointment Terminated Director jeffrey anderson
07 Jan 2009 353a Location of register of members (non legible)
13 Nov 2008 288b Appointment Terminated Director and Secretary colin carter
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Directors can authorise matters 05/11/2008
13 Nov 2008 288b Appointment Terminated Director edward carter
13 Nov 2008 288b Appointment Terminated Director shaun allen
13 Nov 2008 287 Registered office changed on 13/11/2008 from cel house wilford bridge road melton woodbridge suffolk IP12 1LR
13 Nov 2008 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
13 Nov 2008 288a Director appointed gerard dominic connell
13 Nov 2008 288a Director appointed jeffrey buchanan anderson
13 Nov 2008 288a Director appointed graeme mcfaull
13 Nov 2008 288a Director appointed shaun allen
13 Nov 2008 288a Secretary appointed charles francis phillips
01 Jul 2008 363a Return made up to 30/06/08; full list of members
27 Jun 2008 AA Accounts made up to 31 August 2007
10 Jul 2007 363a Return made up to 30/06/07; full list of members