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21ST CENTURY LOGISTICS LIMITED

Company number 02496182

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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)
28 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Oct 2014	4.68	Liquidators' statement of receipts and payments to 2 August 2014	View PDF Liquidators' statement of receipts and payments to 2 August 2014 - link opens in a new window - 15 pages (15 pages)
02 Oct 2013	4.68	Liquidators' statement of receipts and payments to 2 August 2013	View PDF Liquidators' statement of receipts and payments to 2 August 2013 - link opens in a new window - 16 pages (16 pages)
16 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 16 July 2013	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2012	2.24B	Administrator's progress report to 24 February 2012	View PDF Administrator's progress report to 24 February 2012 - link opens in a new window - 18 pages (18 pages)
28 Oct 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
10 Oct 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
09 Sep 2011	AD01	Registered office address changed from Diana House Eurolink Commercial Park Sittingbourne Kent ME10 3RR on 9 September 2011	View PDF Registered office address changed from Diana House Eurolink Commercial Park Sittingbourne Kent ME10 3RR on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 19 pages (19 pages)
26 May 2011	TM01	Termination of appointment of James Dodd as a director	View PDF Termination of appointment of James Dodd as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	TM01	Termination of appointment of David Pink as a director	View PDF Termination of appointment of David Pink as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	TM02	Termination of appointment of Carole Dodd as a secretary	View PDF Termination of appointment of Carole Dodd as a secretary - link opens in a new window - 2 pages (2 pages)
20 May 2011	AP01	Appointment of Frederic Helander as a director	View PDF Appointment of Frederic Helander as a director - link opens in a new window - 3 pages (3 pages)
10 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 600,000	View PDF Annual return made up to 19 April 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
01 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 19 pages (19 pages)
04 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 20 pages (20 pages)
06 Jul 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 3 pages (3 pages)

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