SAME DAY LOGISTICS LIMITED

Company number 03099006

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
10 Aug 2010	4.68	Liquidators' statement of receipts and payments to 22 July 2010	(5 pages)
25 Mar 2010	4.68	Liquidators' statement of receipts and payments to 22 January 2010	(5 pages)
02 Feb 2009	4.20	Statement of affairs with form 4.19	(11 pages)
02 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-23	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from spout house, cotwall end road dudley west midlands DY3 3YH	(1 page)
11 Sep 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
02 Jul 2008	288b	Appointment Terminated Director paul collyer	(1 page)
17 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
10 Sep 2007	363a	Return made up to 06/09/07; full list of members	(2 pages)
31 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
30 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
22 Sep 2006	363a	Return made up to 06/09/06; full list of members	(2 pages)
22 Sep 2006	288c	Director's particulars changed	(1 page)
25 May 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
13 Sep 2005	363a	Return made up to 06/09/05; full list of members	(2 pages)
13 Sep 2005	288c	Secretary's particulars changed	(1 page)
13 Sep 2005	288c	Director's particulars changed	(1 page)
13 Sep 2005	287	Registered office changed on 13/09/05 from: summit point summit crescent smethwick west midlands B66 1BT	(1 page)
06 May 2005	288b	Director resigned	(1 page)
09 Mar 2005	AA	Accounts for a small company made up to 24 September 2004	(7 pages)
17 Dec 2004	288c	Director's particulars changed	(2 pages)
04 Nov 2004	288a	New director appointed	(2 pages)