- Company Overview for R & R LOGISTICS LTD (04638747)
- Filing history for R & R LOGISTICS LTD (04638747)
- People for R & R LOGISTICS LTD (04638747)
- Insolvency for R & R LOGISTICS LTD (04638747)
- More for R & R LOGISTICS LTD (04638747)
| 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) |
|---|---|---|---|
| 08 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 Oct 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 14 Feb 2013 | AD01 | Registered office address changed from C/O Brown Russell 71a & 71C High Street Heathfield East Sussex TN21 8HU United Kingdom on 14 February 2013 | |
| 13 Feb 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 13 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
| 13 Feb 2013 | RESOLUTIONS |
Resolutions
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| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 26 Jan 2012 | AR01 |
Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-26
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| 21 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 25 May 2010 | AD01 | Registered office address changed from The Watch Oak Chain Lane Battle East Sussex TN3 0YD on 25 May 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 04 Mar 2010 | CH01 | Director's details changed for Robert Wilson on 16 January 2010 | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 05 Mar 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 01 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 08 May 2008 | 288b | Appointment Terminated Secretary the co secretary LIMITED | |
| 18 Jan 2008 | 363a | Return made up to 16/01/08; full list of members | |
| 18 Jan 2008 | 363a | Return made up to 16/01/07; full list of members | |
| 17 Jan 2008 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 05 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 03 Feb 2006 | 363a | Return made up to 16/01/06; full list of members | |
| 07 Dec 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 15 Apr 2005 | AA | Total exemption small company accounts made up to 31 January 2004 |