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R & G LOGISTICS LIMITED

Company number 05039238

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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)
13 May 2013 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2013 4.43 Notice of final account prior to dissolution
30 Nov 2012 LIQ MISC Insolvency:annual progress report
20 Nov 2012 AD01 Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012
07 Nov 2011 AD01 Registered office address changed from 18 Cledwen Road Broughton Chester CH4 0th United Kingdom on 7 November 2011
14 Oct 2011 4.31 Appointment of a liquidator
11 Feb 2011 COCOMP Order of court to wind up
15 Nov 2010 AD01 Registered office address changed from The Accounts Centre Milton Green Farm Whitchurch Road Milton Green Chester Cheshire CH3 9DS England on 15 November 2010
01 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 2
01 Apr 2010 CH01 Director's details changed for Ian Victor Black on 1 October 2009
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Nov 2009 AD01 Registered office address changed from The Grange 1 Hoole Road Chester Cheshire CH2 3NQ on 3 November 2009
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2009 363a Return made up to 10/02/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
24 Apr 2008 363a Return made up to 10/02/08; full list of members
10 Apr 2008 287 Registered office changed on 10/04/2008 from 18 cledwen road broughton chester flintshire CH4 0TH
19 Jan 2008 395 Particulars of mortgage/charge
02 Jan 2008 AA Total exemption small company accounts made up to 28 February 2007
19 Feb 2007 363a Return made up to 10/02/07; full list of members
19 Feb 2007 288c Director's particulars changed
19 Feb 2007 288c Secretary's particulars changed
26 Jan 2007 287 Registered office changed on 26/01/07 from: 44 forest drive broughton chester flintshire CH4 0QJ
03 Aug 2006 88(2)R Ad 01/07/06--------- £ si 1@1=1 £ ic 2/3
20 Jul 2006 288a New secretary appointed