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ACORN LOGISTICS LIMITED

Company number 02804811

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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)
13 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 1 November 2011
04 Nov 2010 4.20 Statement of affairs with form 4.19
04 Nov 2010 600 Appointment of a voluntary liquidator
04 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02
01 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2010 AD01 Registered office address changed from Rectory Farm Brewery Road Pampisford Cambridge CB22 3EN United Kingdom on 27 October 2010
06 Aug 2010 AD01 Registered office address changed from Charter House 3rd Floor 62-64 Hills Road Cambridge CB2 1LA on 6 August 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 100
14 Apr 2010 AD01 Registered office address changed from C/O Streets Whitmarsh Sterland 62 Hills Road Cambridge Cambridgeshire CB2 1LA on 14 April 2010
13 Apr 2010 CH01 Director's details changed for Mr Kevin Patrick Fouhy on 1 October 2009
13 Apr 2010 CH01 Director's details changed for Julie Anne Fouhy on 1 October 2009
06 Apr 2009 363a Return made up to 30/03/09; full list of members
10 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
22 Jul 2008 363a Return made up to 30/03/08; full list of members
21 Jul 2008 287 Registered office changed on 21/07/2008 from c/o whitmarsh sterland chartered accountants 62 hills road cambridge CB2 1LA
21 Jul 2008 190 Location of debenture register
21 Jul 2008 353 Location of register of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Nov 2007 225 Accounting reference date extended from 28/02/07 to 31/08/07
10 Apr 2007 363a Return made up to 30/03/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
13 Oct 2006 225 Accounting reference date shortened from 31/08/06 to 28/02/06