U.K. LOGISTICS LIMITED

Company number 04746746

Date	Type	Description	View / Download
05 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
30 Jun 2015	AD01	Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015	(2 pages)
26 Sep 2014	4.68	Liquidators' statement of receipts and payments to 22 July 2014	(11 pages)
25 Sep 2013	4.68	Liquidators' statement of receipts and payments to 22 July 2013	(11 pages)
03 Aug 2012	4.20	Statement of affairs with form 4.19	(10 pages)
03 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Jul 2012	AD01	Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS United Kingdom on 19 July 2012	(1 page)
18 Jun 2012	TM02	Termination of appointment of Gary Black as a secretary	(1 page)
25 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders Statement of capital on 2012-05-25 GBP 66	(3 pages)
02 Mar 2012	AD01	Registered office address changed from C/O Bulcock & Co 10 the Bull Ring, Northwich Cheshire CW9 5BS on 2 March 2012	(1 page)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
20 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(3 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Jun 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
03 Jun 2010	CH03	Secretary's details changed for Mr Gary Lee Black on 1 January 2010	(1 page)
03 Jun 2010	CH01	Director's details changed for Mr Geoffrey Robinson on 1 April 2010	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Jun 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
16 Jun 2009	288a	Director appointed mr geoffrey robinson	(2 pages)
16 Jun 2009	288b	Appointment terminated director gary black	(1 page)
16 Jun 2009	288b	Appointment terminated director david martin	(1 page)
05 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Aprove share purchase agreement, 22/07/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(10 pages)
05 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)