J D W LOGISTICS LTD

Company number 07609933

Date	Type	Description	View / Download
10 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
22 Oct 2014	4.68	Liquidators' statement of receipts and payments to 29 August 2014	(12 pages)
09 Sep 2013	AD01	Registered office address changed from C/O O'haras Ltd Wesley House Huddersfield Road Birstall West Yorkshire WF17 9EJ England on 9 September 2013	(2 pages)
05 Sep 2013	4.20	Statement of affairs with form 4.19	(6 pages)
05 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Aug 2013	AD01	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England on 12 August 2013	(1 page)
05 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 April 2013	(17 pages)
25 Jul 2013	TM01	Termination of appointment of Susannah Kate Winder as a director on 10 September 2012	(1 page)
25 Jul 2013	AP01	Appointment of Mr Philip Michael Barker as a director on 10 September 2012	(2 pages)
07 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 1 ANNOTATION A second filed AR01 was registered on 05/08/2013	(4 pages)
08 Jan 2013	AA	Accounts made up to 30 June 2012	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Philip Michael Barker as a director on 10 September 2012	(1 page)
03 Jan 2013	AP01	Appointment of Ms Susannah Kate Winder as a director on 10 September 2012	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Susanah Winder as a director	(1 page)
11 Sep 2012	AP01	Appointment of Mr Philip Michael Barker as a director on 10 September 2012	(2 pages)
03 Jul 2012	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
03 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(3 pages)
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	(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	(1 page)
19 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)