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PRUDENTIAL LOGISTICS LIMITED

Company number 03355038

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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)
11 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 13 March 2010
01 Oct 2009 4.68 Liquidators' statement of receipts and payments to 13 September 2009
01 Oct 2009 4.68 Liquidators' statement of receipts and payments to 13 March 2009
28 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-14
28 Mar 2008 4.70 Declaration of solvency
28 Mar 2008 600 Appointment of a voluntary liquidator
27 Mar 2008 287 Registered office changed on 27/03/2008 from laurence poutney hill london EC4R 0HH
02 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
21 Dec 2007 288b Director resigned
21 Dec 2007 288a New director appointed
14 Jun 2007 363a Return made up to 13/06/07; full list of members
15 May 2007 AA Full accounts made up to 31 December 2006
21 Jul 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 363a Return made up to 13/06/06; full list of members
30 Nov 2005 288a New director appointed
30 Nov 2005 288b Director resigned
10 Aug 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 363a Return made up to 13/06/05; full list of members
05 Aug 2004 288b Director resigned
01 Jul 2004 363a Return made up to 13/06/04; full list of members
21 May 2004 AA Full accounts made up to 31 December 2003
31 Oct 2003 AA Full accounts made up to 31 December 2002
22 Aug 2003 287 Registered office changed on 22/08/03 from: 142 holborn bars london EC1N 2NH