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LM LOGISTICS GROUP LTD

Company number 07053810

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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)
23 Oct 2012 COCOMP Order of court to wind up
12 Mar 2012 2.24B Administrator's progress report to 6 February 2012
01 Mar 2012 2.30B Notice of automatic end of Administration
23 Aug 2011 2.24B Administrator's progress report to 5 August 2011
02 Aug 2011 2.24B Administrator's progress report to 5 February 2011
01 Aug 2011 2.31B Notice of extension of period of Administration
22 Oct 2010 2.23B Result of meeting of creditors
15 Oct 2010 2.16B Statement of affairs with form 2.15B/2.14B
05 Oct 2010 2.17B Statement of administrator's proposal
18 Aug 2010 2.12B Appointment of an administrator
17 Aug 2010 AD01 Registered office address changed from 7Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom on 17 August 2010
18 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2010 TM01 Termination of appointment of Philip Betts as a director
11 Mar 2010 TM01 Termination of appointment of James Holmes as a director
11 Mar 2010 TM01 Termination of appointment of Philip Perkins as a director
04 Mar 2010 TM01 Termination of appointment of Craig Whyte as a director
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2009 AP01 Appointment of Mr Philip Jeffery Perkins as a director
23 Nov 2009 AP01 Appointment of Mr Craig Whyte as a director
23 Nov 2009 AP01 Appointment of Mr Philip John Betts as a director
23 Nov 2009 AP01 Appointment of Mr Nicholas John Lindsay as a director
23 Nov 2009 AP01 Appointment of Mr Anthony Graham Barnes as a director
21 Nov 2009 AD01 Registered office address changed from Suite 5, 2Nd Floor Viking House, Daneholes Roundabout Grays Essex RM16 2XE England on 21 November 2009
20 Nov 2009 TM01 Termination of appointment of Sherri Ellison as a director
20 Nov 2009 TM02 Termination of appointment of Fe Corporate Services Ltd as a secretary