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ROUTE 1 EUROPEAN LOGISTICS LIMITED

Company number 04377497

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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)
24 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2010 2.35B Notice of move from Administration to Dissolution on 15 November 2010
22 Jun 2010 2.24B Administrator's progress report to 8 June 2010
13 Jan 2010 2.16B Statement of affairs with form 2.14B
05 Jan 2010 2.23B Result of meeting of creditors
22 Dec 2009 AD01 Registered office address changed from International House Asfare Business Park Hinckley Road, Wolvey Hinckley Leicestershire LE10 3HQ on 22 December 2009
21 Dec 2009 2.17B Statement of administrator's proposal
14 Dec 2009 2.12B Appointment of an administrator
04 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 20/02/09; full list of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from asfare business park hincley road, wolvey leicester leicestershire LE10 3HQ
24 Feb 2009 190 Location of debenture register
24 Feb 2009 353 Location of register of members
26 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Jun 2008 288a Director appointed mrs theresa bonner
12 Jun 2008 288b Appointment Terminated Director michael bonner
14 Mar 2008 363a Return made up to 20/02/08; full list of members
14 Mar 2008 288c Secretary's Change of Particulars / theresa bonner / 01/02/2008 / HouseName/Number was: , now: 2; Street was: 3 alms house, now: garden rd; Area was: cooks lane, now: ; Post Town was: sapcote, now: hinckley; Post Code was: LE9 4FF, now: LE10 0DX; Country was: , now: england
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Dec 2007 AA Total exemption small company accounts made up to 28 February 2004
24 Mar 2007 363s Return made up to 20/02/07; full list of members
17 Oct 2006 AA Accounts made up to 28 February 2006
22 Aug 2006 288c Director's particulars changed
27 Feb 2006 363s Return made up to 20/02/06; full list of members