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PROMOTIONAL HANDLING LOGISTICS LTD

Company number 04446638

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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)
14 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Dec 2011	AD01	Registered office address changed from 465C Woodham Road Aycliffe Business Park Newton Aycliffe Durham DL5 6HT England on 22 December 2011	View PDF Registered office address changed from 465C Woodham Road Aycliffe Business Park Newton Aycliffe Durham DL5 6HT England on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-09 - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of Steven Mcdonald as a director	View PDF Termination of appointment of Steven Mcdonald as a director - link opens in a new window - 1 page (1 page)
22 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 100	View PDF Annual return made up to 24 May 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	CH01	Director's details changed for Peter Andrew Mcdonald on 24 May 2010	View PDF Director's details changed for Peter Andrew Mcdonald on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AD01	Registered office address changed from 465C Woodham Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6HQ on 21 June 2010	View PDF Registered office address changed from 465C Woodham Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6HQ on 21 June 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	CH01	Director's details changed for Steven John Mcdonald on 24 May 2010	View PDF Director's details changed for Steven John Mcdonald on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
02 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
06 Aug 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: 465C woodham road aycliffe industrial estate newton aycliffe county durham DL5 6HQ	View PDF Registered office changed on 06/08/07 from: 465C woodham road aycliffe industrial estate newton aycliffe county durham DL5 6HQ - link opens in a new window - 1 page (1 page)
01 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
28 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	363s	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 7 pages (7 pages)

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