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ALTERNATIVE ACCESS LOGISTICS LIMITED

Company number 07299684

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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)
08 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jan 2015 4.68 Liquidators' statement of receipts and payments to 8 January 2015
20 Jan 2014 AD01 Registered office address changed from the Temple 296 Sheffield Road Rotherham South Yorkshire S60 1DX on 20 January 2014
14 Jan 2014 4.20 Statement of affairs with form 4.19
14 Jan 2014 600 Appointment of a voluntary liquidator
14 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Oct 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 January 2013
20 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
10 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Sep 2011 TM01 Termination of appointment of Ian Rennie as a director
27 Sep 2011 AP01 Appointment of Mr Peter Walker as a director
06 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Jul 2010 CERTNM Company name changed alternative access logistics 2 LIMITED\certificate issued on 05/07/10
  • RES15 ‐ Change company name resolution on 2010-06-30
05 Jul 2010 CONNOT Change of name notice
01 Jul 2010 AD01 Registered office address changed from 91/97 Saltergate Chesterfield Derbyshire S40 1LA United Kingdom on 1 July 2010
30 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)