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PRO TEM LOGISTICS LTD

Company number 07347427

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2013 CH01 Director's details changed for Mr Steven Dugdale on 3 June 2013
13 Jun 2013 TM01 Termination of appointment of James Robinson as a director
11 Jun 2013 AP01 Appointment of Mr Steven Dugdale as a director
04 Jun 2013 AP01 Appointment of Mr James Robinson as a director
04 Jun 2013 TM01 Termination of appointment of Alan Govan as a director
10 May 2013 TM01 Termination of appointment of James Robinson as a director
10 May 2013 AP01 Appointment of Mr Alan James Govan as a director
17 Apr 2013 MR01 Registration of charge 073474270001
03 Mar 2013 AP01 Appointment of Mr James Robinson as a director
21 Sep 2012 AD01 Registered office address changed from 19 Railway Road Darwen Lancashire BB3 2RG England on 21 September 2012
21 Sep 2012 TM01 Termination of appointment of James Robinson as a director
10 Sep 2012 CERTNM Company name changed swift employment services LTD\certificate issued on 10/09/12
  • RES15 ‐ Change company name resolution on 2012-09-09
  • NM01 ‐ Change of name by resolution
07 Sep 2012 CERTNM Company name changed hb haulage LTD\certificate issued on 07/09/12
  • RES15 ‐ Change company name resolution on 2012-09-07
  • NM01 ‐ Change of name by resolution
07 Sep 2012 AD01 Registered office address changed from 1 Greenfields Blackburn BB2 4UN United Kingdom on 7 September 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 1.005
18 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2012 CERTNM Company name changed pineapple telecom LTD\certificate issued on 17/08/12
  • RES15 ‐ Change company name resolution on 2012-08-14
  • NM01 ‐ Change of name by resolution
16 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2012 AD01 Registered office address changed from Pineapple House 39 - 41 King Street Blackburn Lancashire BB2 2DH England on 16 August 2012
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2012 AR01 Annual return made up to 17 August 2011 with full list of shareholders