M1 LOGISTICS LIMITED

Company number 04405536

Date	Type	Description	View / Download
02 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2013	4.43	Notice of final account prior to dissolution	(1 page)
02 Mar 2011	AD01	Registered office address changed from Glendevon House Hawthorn House Coal Road Leeds LS14 1PQ on 2 March 2011	(2 pages)
01 Mar 2011	4.31	Appointment of a liquidator	(1 page)
21 Feb 2011	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of release of Liquidator - gm Krasner & jnr Pitts 26/01/2011	(1 page)
02 Feb 2011	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	(1 page)
02 Feb 2011	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	(1 page)
02 Feb 2011	LIQ MISC	INSOLVENCY:secretary of state's release of liquidator	(1 page)
21 Apr 2010	TM02	Termination of appointment of a secretary	(2 pages)
24 Sep 2009	288b	Appointment Terminate, Secretary Black & Severn Nominees & Secreatries LIMITED Logged Form	(1 page)
23 Jun 2009	4.31	Appointment of a liquidator	(1 page)
25 Mar 2009	COCOMP	Order of court to wind up	(1 page)
14 Mar 2009	4.20	Statement of affairs with form 4.19	(6 pages)
14 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-04	(1 page)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 20 spayne road boston lincolnshire PE21 6JP	(1 page)
02 Sep 2008	288c	Secretary's Change of Particulars / black & severn nominees & secretaries LIMITED / 01/09/2008 / Surname was: black & severn nominees & secretaries LIMITED, now: rt black & co LIMITED; HouseName/Number was: , now: 20; Street was: 10 wormgate, now: spayne road; Post Code was: PE21 6NP, now: PE21 6JP	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP	(1 page)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
15 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
15 Jul 2007	363s	Return made up to 27/03/07; full list of members	(6 pages)
10 May 2006	288c	Secretary's particulars changed	(1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: 17 main ridge west boston lincolnshire PE21 6SS	(1 page)
21 Apr 2006	363s	Return made up to 27/03/06; full list of members	(6 pages)
13 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)

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