B LOGISTICS 1 LIMITED

07376123
NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL B90 8BG

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Documents

Documents
Date Category Description Pages
25 Jul 2017 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2017 gazette Gazette Notice Voluntary 1 Buy now
30 Apr 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Mar 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Mar 2017 capital Statement of capital (Section 108) 3 Buy now
28 Mar 2017 insolvency Solvency Statement dated 07/03/17 2 Buy now
28 Mar 2017 resolution Resolution 2 Buy now
22 Jun 2016 annual-return Annual Return 7 Buy now
13 Jan 2016 accounts Annual Accounts 17 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
15 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Sep 2014 annual-return Annual Return 6 Buy now
28 Aug 2014 officers Termination of appointment of director (George Crombie Glennie) 1 Buy now
14 Aug 2014 officers Appointment of director (George Crombie Glennie) 2 Buy now
14 Aug 2014 resolution Resolution 15 Buy now
04 Jul 2014 officers Appointment of director (James Martin Cornell) 2 Buy now
04 Jul 2014 officers Appointment of director (David Anthony Brett) 2 Buy now
04 Jul 2014 officers Appointment of director (Mr Charles Edward Crossland) 2 Buy now
04 Jul 2014 officers Termination of appointment of director (Noel George Herbert Manns) 1 Buy now
04 Jul 2014 officers Termination of appointment of director (Robert David Criag Sim) 1 Buy now
09 May 2014 accounts Annual Accounts 13 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Jason Duncan Harris) 2 Buy now
12 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
12 Dec 2013 insolvency Solvency statement dated 04/12/13 2 Buy now
12 Dec 2013 resolution Resolution 1 Buy now
20 Sep 2013 annual-return Annual Return 6 Buy now
03 Sep 2013 officers Change of particulars for corporate secretary (Ancosec Limited) 2 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2013 accounts Annual Accounts 13 Buy now
01 May 2013 mortgage Registration of a charge 43 Buy now
14 Sep 2012 annual-return Annual Return 8 Buy now
13 Jun 2012 accounts Annual Accounts 13 Buy now
10 Feb 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Feb 2012 capital Statement of capital (Section 108) 4 Buy now
10 Feb 2012 insolvency Solvency statement dated 12/01/12 2 Buy now
10 Feb 2012 resolution Resolution 2 Buy now
18 Jan 2012 officers Appointment of director (Mr Jason Duncan Harris) 2 Buy now
18 Jan 2012 officers Termination of appointment of director (Graham Nicholas Pardoe) 1 Buy now
22 Sep 2011 annual-return Annual Return 7 Buy now
09 Jun 2011 officers Termination of appointment of director (Jason Dalby) 2 Buy now
09 Jun 2011 officers Appointment of director (Mr Graham Nicholas Pardoe) 3 Buy now
09 May 2011 address Move Registers To Sail Company 2 Buy now
26 Jan 2011 capital Return of Allotment of shares 4 Buy now
23 Nov 2010 capital Return of Allotment of shares 4 Buy now
04 Nov 2010 address Change Sail Address Company 2 Buy now
04 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Oct 2010 officers Termination of appointment of secretary (Peter Hudson) 2 Buy now
29 Oct 2010 officers Appointment of corporate secretary (Ancosec Limited) 3 Buy now
29 Oct 2010 officers Appointment of director (Jason Andrew Denholm Dalby) 3 Buy now
29 Sep 2010 officers Appointment of secretary (Peter Hudson) 3 Buy now
29 Sep 2010 officers Appointment of director (Robert David Criag Sim) 3 Buy now
29 Sep 2010 officers Appointment of director (Mr. Noel George Herbert Manns) 3 Buy now
17 Sep 2010 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
17 Sep 2010 officers Termination of appointment of director (Clive Weston) 2 Buy now
17 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Sep 2010 incorporation Incorporation Company 16 Buy now