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PERFORMANCE LOGISTICS LTD

Company number 07609450

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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)
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2014	4.72	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 - 11 pages (11 pages)
28 Oct 2013	4.68	Liquidators' statement of receipts and payments to 21 August 2013	View PDF Liquidators' statement of receipts and payments to 21 August 2013 - link opens in a new window - 11 pages (11 pages)
30 Aug 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Aug 2012	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England on 13 August 2012	View PDF Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
03 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 1	View PDF Annual return made up to 19 April 2012 with full list of shareholders Statement of capital on 2012-05-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 January 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2012	AD01	Registered office address changed from Eura Audit Uk 12 Princes Square Harrogate North Yorkshire HG1 1LY England on 16 January 2012	View PDF Registered office address changed from Eura Audit Uk 12 Princes Square Harrogate North Yorkshire HG1 1LY England on 16 January 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AD01	Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY United Kingdom on 23 December 2011	View PDF Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY United Kingdom on 23 December 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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