ABX LOGISTICS (BASILDON) LIMITED

Company number 04554230

Date	Type	Description	View / Download
02 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2011	4.68	Liquidators' statement of receipts and payments to 28 October 2011	(5 pages)
02 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Oct 2010	AD01	Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG on 18 October 2010	(2 pages)
18 Oct 2010	4.70	Declaration of solvency	(3 pages)
18 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-08	(1 page)
06 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders Statement of capital on 2010-10-06 GBP 5,001	(3 pages)
15 Apr 2010	TM01	Termination of appointment of Rene Olesen as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(4 pages)
16 Oct 2009	CH01	Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Rene Falch Olesen on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009	(1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from 3 cloth street barbican london EC1A 7NP	(1 page)
29 May 2009	288a	Secretary appointed mr gary ridsdale	(1 page)
29 May 2009	288b	Appointment Terminated Secretary john morrall	(1 page)
05 Mar 2009	288b	Appointment Terminated Director lee marshall	(1 page)
25 Nov 2008	AUD	Auditor's resignation	(1 page)
14 Nov 2008	288b	Appointment Terminated Director paul wilkinson	(1 page)
14 Nov 2008	288a	Director appointed mr rene falch olesen	(2 pages)
14 Nov 2008	288a	Director appointed mr gary maurice ridsdale	(2 pages)
07 Oct 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
20 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Mar 2008	AA	Full accounts made up to 31 December 2006	(12 pages)