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20:20 LOGISTICS LIMITED

Company number 02047711

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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 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
08 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jul 2017 600 Appointment of a voluntary liquidator
25 Jul 2017 LIQ10 Removal of liquidator by court order
07 Jan 2017 4.68 Liquidators' statement of receipts and payments to 26 October 2016
10 Dec 2015 4.68 Liquidators' statement of receipts and payments to 26 October 2015
25 Nov 2014 600 Appointment of a voluntary liquidator
11 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-27
11 Nov 2014 4.70 Declaration of solvency
07 Feb 2014 TM01 Termination of appointment of Meinie Oldersma as a director
07 Feb 2014 AP01 Appointment of Mr Robert Keith Ellis as a director
06 Jan 2014 TM01 Termination of appointment of Andrew White as a director
02 Jan 2014 AA Full accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2,000
21 Jan 2013 CH01 Director's details changed for Mr Andrew Mark White on 1 January 2013
24 Dec 2012 AA Full accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 March 2011
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Nov 2010 AD01 Registered office address changed from Weston, Road Crewe Cheshire CW1 6BU on 3 November 2010
02 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
01 Apr 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders