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COMPLETE BUSINESS LOGISTICS LIMITED

Company number 04498211

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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)
30 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 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 - 3 pages (3 pages)
17 Nov 2011	4.68	Liquidators' statement of receipts and payments to 13 October 2011	View PDF Liquidators' statement of receipts and payments to 13 October 2011 - link opens in a new window - 5 pages (5 pages)
18 May 2011	4.68	Liquidators' statement of receipts and payments to 13 April 2011	View PDF Liquidators' statement of receipts and payments to 13 April 2011 - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	4.68	Liquidators' statement of receipts and payments to 13 October 2010	View PDF Liquidators' statement of receipts and payments to 13 October 2010 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-14 - link opens in a new window - 1 page (1 page)
08 Oct 2009	TM02	Termination of appointment of Small Firms Secretary Services Limited as a secretary	View PDF Termination of appointment of Small Firms Secretary Services Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2009	287	Registered office changed on 02/10/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL	View PDF Registered office changed on 02/10/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL - link opens in a new window - 1 page (1 page)
27 Jan 2009	225	Accounting reference date extended from 31/08/2008 to 28/02/2009	View PDF Accounting reference date extended from 31/08/2008 to 28/02/2009 - link opens in a new window - 1 page (1 page)
30 Sep 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
28 Aug 2008	288a	Secretary appointed small firms secretary services LIMITED	View PDF Secretary appointed small firms secretary services LIMITED - link opens in a new window - 1 page (1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from eagle house 14 queens road coventry warwickshire CV1 3EN	View PDF Registered office changed on 28/08/2008 from eagle house 14 queens road coventry warwickshire CV1 3EN - link opens in a new window - 1 page (1 page)
29 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2007	363a	Return made up to 29/07/07; full list of members	View PDF Return made up to 29/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 8 pages (8 pages)
28 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2006	363a	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Nov 2005	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)

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