OSBORNE LOGISTICS LIMITED

Company number 05310088

Date	Type	Description	View / Download
26 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
09 Jan 2012	AD01	Registered office address changed from 102-105 Lichfield Street Tamworth Staffordshire B79 7QB on 9 January 2012	(2 pages)
30 Dec 2011	4.20	Statement of affairs with form 4.19	(5 pages)
30 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21	(1 page)
15 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 2	(4 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
18 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
12 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
08 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Stephen Osborne on 8 January 2010	(2 pages)
20 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
29 Jul 2009	225	Accounting reference date extended from 30/09/2008 to 31/01/2009	(1 page)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
16 Mar 2009	363a	Return made up to 10/12/08; full list of members	(3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 14 buckingham road tamworth staffordshire B79 7UR	(1 page)
01 Dec 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
10 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
13 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 102 lichfield street tamworth staffordshire B79 7QB	(1 page)
11 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
19 Dec 2005	363a	Return made up to 10/12/05; full list of members	(3 pages)

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