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FBI LOGISTICS LTD

Company number 07182775

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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)
29 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	View PDF Liquidators' statement of receipts and payments to 10 March 2017 - link opens in a new window - 9 pages (9 pages)
19 May 2016	4.68	Liquidators' statement of receipts and payments to 10 March 2016	View PDF Liquidators' statement of receipts and payments to 10 March 2016 - link opens in a new window - 13 pages (13 pages)
24 Mar 2015	AD01	Registered office address changed from Clay Ratnage Daffin & Co Faringdon Avenue the Business Centre Romford Essex RM3 8EN to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 24 March 2015	View PDF Registered office address changed from Clay Ratnage Daffin & Co Faringdon Avenue the Business Centre Romford Essex RM3 8EN to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 24 March 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-11 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 200	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	CH01	Director's details changed for Mr Matthew Lunn on 9 March 2011	View PDF Director's details changed for Mr Matthew Lunn on 9 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	CH03	Secretary's details changed for Mrs Julie Lunn on 9 March 2011	View PDF Secretary's details changed for Mrs Julie Lunn on 9 March 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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