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PARTNER LOGISTICS HAMS HALL LIMITED

Company number 06582067

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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 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Jan 2013 2.24B Administrator's progress report to 15 January 2013
18 Dec 2012 TM01 Termination of appointment of Abraham Hage as a director
28 Sep 2012 2.23B Result of meeting of creditors
12 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 Partner Logistics Uk Unilever Site Corinium Avenue Barnwood Gloucester Gloucestershire GL4 3BW on 3 August 2012
19 Jul 2012 2.12B Appointment of an administrator
29 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 2
23 May 2012 AUD Auditor's resignation
19 Apr 2012 AA Full accounts made up to 31 December 2009
07 Nov 2011 TM01 Termination of appointment of Raymond Perry as a director
20 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
28 Jul 2010 TM01 Termination of appointment of Dirk Torn as a director
28 Jul 2010 TM01 Termination of appointment of Rein Nieuwland as a director
23 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2008
02 Feb 2010 AA01 Current accounting period shortened from 31 May 2009 to 31 December 2008
10 Aug 2009 287 Registered office changed on 10/08/2009 from 1 london wall london EC2Y 5AB
08 Aug 2009 288a Director appointed ray perry