999 LOGISTICS (PALLET DISTRIBUTION) LIMITED

Company number 04828435

Date	Type	Description	View / Download
25 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2015	4.68	Liquidators' statement of receipts and payments to 15 September 2015	(9 pages)
25 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
07 Nov 2014	AD01	Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 3 Kingsway House King Street Bedworth Warwickshire CV12 8HY on 7 November 2014	(2 pages)
06 Nov 2014	4.20	Statement of affairs with form 4.19	(5 pages)
06 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-24	(1 page)
20 Oct 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(3 pages)
26 Nov 2013	CERTNM	Company name changed mosbar LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution	(3 pages)
29 Oct 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2	(3 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
09 May 2013	CH01	Director's details changed for Mr Darren Wilson on 9 May 2013	(2 pages)
03 May 2013	TM01	Termination of appointment of Christopher Lawton as a director	(2 pages)
01 May 2013	AP01	Appointment of Mr Darren Wilson as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Christopher Lawton as a director	(1 page)
17 Apr 2013	CERTNM	Company name changed paul eratt it services LTD\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution	(3 pages)
16 Apr 2013	AD01	Registered office address changed from 47 Retford Road Handsworth Sheffield South Yorkshire S13 9LA on 16 April 2013	(1 page)
16 Apr 2013	TM02	Termination of appointment of Angela Eratt as a secretary	(1 page)
16 Apr 2013	AP01	Appointment of Mr Christopher Lawton as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Paul Eratt as a director	(1 page)
28 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
14 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)