A & M LOGISTICS LIMITED

Company number 04620430

Date	Type	Description	View / Download
24 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
27 Mar 2013	4.68	Liquidators' statement of receipts and payments to 20 March 2013	(9 pages)
27 Mar 2012	4.20	Statement of affairs with form 4.19	(5 pages)
27 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-21	(1 page)
07 Mar 2012	AD01	Registered office address changed from 73 Herbert Street Pontardawe Swansea SA8 4ED United Kingdom on 7 March 2012	(2 pages)
22 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders Statement of capital on 2011-12-22 GBP 2	(3 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
25 Mar 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(3 pages)
23 Apr 2010	AP03	Appointment of Mr David Mark Evans as a secretary	(1 page)
23 Apr 2010	TM02	Termination of appointment of Emma Evans as a secretary	(1 page)
23 Apr 2010	TM01	Termination of appointment of Emma Evans as a director	(1 page)
22 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Emma Evans on 1 October 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr David Mark Evans on 1 October 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
16 Oct 2009	AA01	Previous accounting period extended from 31 May 2009 to 30 June 2009	(1 page)
16 Mar 2009	363a	Return made up to 18/12/08; full list of members	(4 pages)
21 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Feb 2009	363a	Return made up to 18/12/07; full list of members	(3 pages)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2008	AA	Accounts made up to 31 May 2008	(2 pages)
26 Aug 2008	225	Accounting reference date shortened from 30/06/2008 to 31/05/2008	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from alloy court business centre alloy industrial estate pontardawe swansea SA8 4EN	(1 page)

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