PIONEER LOGISTICS LIMITED

Company number 02897913

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
24 Jan 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
18 Jan 2011	4.44	Death of a liquidator	(1 page)
26 Oct 2010	4.20	Statement of affairs with form 4.19	(8 pages)
26 Oct 2010	600	Appointment of a voluntary liquidator	(2 pages)
26 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-19	(1 page)
26 Oct 2010	AD01	Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP on 26 October 2010	(2 pages)
08 Oct 2010	AD01	Registered office address changed from The Old Granary, Dunton Road Laindon Essex SS15 4DB on 8 October 2010	(2 pages)
13 Jul 2010	TM01	Termination of appointment of Kevin Williams as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of Louise Williams as a director	(1 page)
30 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 1,000	(7 pages)
16 Feb 2010	AP01	Appointment of Peter North as a director	(2 pages)
12 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares and share value RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Tranfer of shares and value of shares	(1 page)
12 Oct 2009	AR01	Annual return made up to 14 February 2009 with full list of shareholders	(6 pages)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
26 Feb 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
26 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
16 Apr 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
02 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
17 Jul 2007	363a	Return made up to 14/02/07; full list of members	(3 pages)
22 May 2007	288b	Director resigned	(1 page)
30 Apr 2007	288a	New director appointed	(2 pages)
17 Feb 2007	288a	New director appointed	(2 pages)