ENTERPRISE LOGISTICS LIMITED

Company number 05299876

Date	Type	Description	View / Download
28 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2010	4.68	Liquidators' statement of receipts and payments to 26 April 2010	(5 pages)
28 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
27 Apr 2010	4.68	Liquidators' statement of receipts and payments to 1 April 2010	(5 pages)
08 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2009	4.20	Statement of affairs with form 4.19	(7 pages)
08 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-02	(1 page)
06 Mar 2009	287	Registered office changed on 06/03/2009 from c/o alexander ash & co. 1ST floor, bristol & west house 100 crossbrook street, cheshunt herts EN8 8JJ	(1 page)
26 Feb 2009	288c	Director's Change of Particulars / william allan / 01/01/2009 / Date of Birth was: 12-Dec-1965, now: 12-Feb-1965	(1 page)
21 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
19 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
25 Sep 2008	288b	Appointment Terminate, Director And Secretary Ewan Tracey Logged Form	(1 page)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
14 Jul 2008	225	Accounting reference date shortened from 31/03/2009 to 31/05/2008	(1 page)
26 Jun 2008	88(2)	Ad 30/05/08 gbp si 1184498@1=1184498 gbp ic 100/1184598	(2 pages)
26 Jun 2008	123	Gbp nc 1184598/2369096 30/05/08	(2 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Jun 2008	288b	Appointment Terminated Director michael wallis	(1 page)
12 Jun 2008	288b	Appointment Terminated Director and Secretary geoffery gillo	(1 page)
05 Jun 2008	288a	Director appointed william robert allan	(2 pages)
05 Jun 2008	288a	Director and secretary appointed ewan joseph tracey	(2 pages)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(31 pages)
09 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(31 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jan 2008	363a	Return made up to 30/11/07; full list of members	(3 pages)