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PARTNER LOGISTICS MANAGEMENT UK LIMITED

Company number 06423973

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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)
11 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2013 600 Appointment of a voluntary liquidator
29 Jan 2013 2.24B Administrator's progress report to 15 January 2013
29 Jan 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
18 Dec 2012 TM01 Termination of appointment of Abraham Hage as a director
28 Sep 2012 2.23B Result of meeting of creditors
11 Sep 2012 2.17B Statement of administrator's proposal
10 Sep 2012 2.17B Statement of administrator's proposal
31 Aug 2012 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
21 Aug 2012 2.16B Statement of affairs with form 2.14B
03 Aug 2012 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 3 August 2012
19 Jul 2012 2.12B Appointment of an administrator
10 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 May 2012 AUD Auditor's resignation
19 Apr 2012 AA Full accounts made up to 30 November 2009
14 Dec 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011
14 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 3,095,002
07 Nov 2011 TM01 Termination of appointment of Raymond Perry as a director
14 Dec 2010 TM01 Termination of appointment of Dirk Torn as a director
14 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
09 Sep 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
12 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Dirk Torn on 7 January 2010
11 Jan 2010 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009