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BULMERS LOGISTICS LIMITED

Company number 04021759

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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)
21 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2010 2.36B Notice to Registrar in respect of date of dissolution
21 Jan 2010 2.24B Administrator's progress report to 13 January 2010
21 Jan 2010 2.35B Notice of move from Administration to Dissolution on 13 January 2010
24 Aug 2009 2.24B Administrator's progress report to 20 July 2009
16 Apr 2009 2.17B Statement of administrator's proposal
15 Apr 2009 2.16B Statement of affairs with form 2.14B
30 Jan 2009 287 Registered office changed on 30/01/2009 from cleveland house eston road grangetown middlesbrough cleveland TS6 6UA
29 Jan 2009 2.12B Appointment of an administrator
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Sep 2008 363s Return made up to 24/05/08; change of members
16 Sep 2008 288b Appointment Terminated Director graham morgan
04 Aug 2008 88(2) Ad 03/06/08 gbp si 5@1=5 gbp ic 226/231
23 Jul 2008 88(2) Ad 10/06/08 gbp si 1@1=1 gbp ic 225/226
23 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2008 88(2) Ad 06/06/08 gbp si 5@1=5 gbp ic 220/225
23 Jul 2008 88(2) Ad 08/06/08 gbp si 5@1=5 gbp ic 215/220
17 Jul 2008 88(2) Ad 01/06/08 gbp si 100@1=100 gbp ic 115/215
17 Jul 2008 123 Nc inc already adjusted 01/06/08
17 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2008 AA Accounts for a medium company made up to 30 November 2007
05 Dec 2007 AA Accounts for a medium company made up to 5 December 2006
12 Sep 2007 288a New director appointed
15 Aug 2007 363s Return made up to 24/05/07; full list of members