L M LOGISTICS (HOLDINGS) LIMITED

Company number 04774148

Date	Type	Description	View / Download
22 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Feb 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
01 Feb 2010	4.20	Statement of affairs with form 4.19	(6 pages)
01 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2010	AD01	Registered office address changed from East Anglian Freight Terminal Parker Avenue Felixstowe Suffolk IP11 4HF on 11 January 2010	(2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-21	(1 page)
07 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approve sale by the company of entire issued share capital 19/11/2009	(30 pages)
30 Nov 2009	TM02	Termination of appointment of Anthony Barnes as a secretary	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Stephen Rolfe as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Gary Stanbridge as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Graham Meggitt as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Steven Cooper as a director	(2 pages)
30 May 2009	363a	Return made up to 22/05/09; full list of members	(6 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
27 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
27 May 2008	363a	Return made up to 22/05/08; full list of members	(6 pages)
17 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from unit 4 parker avenue felixstowe suffolk IP11 4HF	(1 page)
08 Jun 2007	363s	Return made up to 22/05/07; full list of members	(10 pages)
07 Jun 2007	AA	Accounts for a medium company made up to 31 December 2006	(12 pages)
22 Feb 2007	SA	Statement of affairs	(5 pages)
22 Feb 2007	88(2)R	Ad 21/12/06--------- £ si 300@1=300 £ ic 1200/1500	(4 pages)
01 Feb 2007	288c	Director's particulars changed	(1 page)
21 Jan 2007	288a	New director appointed	(2 pages)