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999 LOGISTICS (PALLET DISTRIBUTION) LIMITED

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999 LOGISTICS (PALLET DISTRIBUTION) LIMITED

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Key Data

Status

Dissolved

Company No.

04828435Copy
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Incorporation date

09/07/2003

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

3 Kingsway House, King Street, Bedworth, Warwickshire CV12 8HYCopy
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See on map
Latest events (Record since 09/07/2003)
dot icon24/12/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/09/2015
Liquidators' statement of receipts and payments to 2015-09-15
View PDF (9 pages)
dot icon24/09/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon06/11/2014
Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to 3 Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2014-11-07
View PDF (2 pages)
dot icon05/11/2014
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon05/11/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/11/2014
Resolutions
View PDF (1 pages)
dot icon19/10/2014
Annual return made up to 2014-07-10 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2013
Certificate of change of name
View PDF (3 pages)
dot icon28/10/2013
Annual return made up to 2013-07-10 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon08/05/2013
Director's details changed for Mr Darren Wilson on 2013-05-09
View PDF (2 pages)
dot icon02/05/2013
Termination of appointment of Christopher Lawton as a director
View PDF (2 pages)
dot icon30/04/2013
Appointment of Mr Darren Wilson as a director
View PDF (2 pages)
dot icon30/04/2013
Termination of appointment of Christopher Lawton as a director
View PDF (1 pages)
dot icon16/04/2013
Certificate of change of name
View PDF (3 pages)
dot icon15/04/2013
Registered office address changed from 47 Retford Road Handsworth Sheffield South Yorkshire S13 9LA on 2013-04-16
View PDF (1 pages)
dot icon15/04/2013
Termination of appointment of Angela Eratt as a secretary
View PDF (1 pages)
dot icon15/04/2013
Appointment of Mr Christopher Lawton as a director
View PDF (2 pages)
dot icon15/04/2013
Termination of appointment of Paul Eratt as a director
View PDF (1 pages)
dot icon27/02/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon13/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon10/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon18/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2010
Director's details changed for Mr Paul Eratt on 2010-07-10
View PDF (2 pages)
dot icon22/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon13/07/2009
Return made up to 10/07/09; full list of members
View PDF (3 pages)
dot icon05/03/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon14/07/2008
Return made up to 10/07/08; full list of members
View PDF (3 pages)
dot icon26/02/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon16/07/2007
Return made up to 10/07/07; full list of members
View PDF (2 pages)
dot icon08/03/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon12/07/2006
Return made up to 10/07/06; full list of members
View PDF (2 pages)
dot icon21/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon17/07/2005
Return made up to 10/07/05; full list of members
View PDF (3 pages)
dot icon28/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon21/03/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon16/03/2005
Accounting reference date extended from 31/07/04 to 31/12/04
View PDF (1 pages)
dot icon14/03/2005
Registered office changed on 15/03/05 from: haven farm lamb lane firbeck worksop nottinghamshire S81 8DQ
View PDF (1 pages)
dot icon14/03/2005
New secretary appointed
View PDF (2 pages)
dot icon14/03/2005
New director appointed
View PDF (2 pages)
dot icon10/10/2004
Return made up to 10/07/04; full list of members
View PDF (6 pages)
dot icon04/10/2004
New secretary appointed
View PDF (2 pages)
dot icon04/10/2004
New director appointed
View PDF (2 pages)
dot icon03/10/2004
Registered office changed on 04/10/04 from: 320 petre street sheffield south yorkshire S4 8LU
View PDF (1 pages)
dot icon23/12/2003
Director resigned
View PDF (1 pages)
dot icon23/12/2003
Secretary resigned
View PDF (1 pages)
dot icon09/07/2003
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconLast statement dated
30/03/2013
See more events →

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Financial Ratios

999 LOGISTICS (PALLET DISTRIBUTION) LIMITED has not submitted financial statements

999 LOGISTICS (PALLET DISTRIBUTION) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 999 LOGISTICS (PALLET DISTRIBUTION) LIMITED

999 LOGISTICS (PALLET DISTRIBUTION) LIMITED is a Dissolved company incorporated on 09/07/2003 with the registered office located at 3 Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 999 LOGISTICS (PALLET DISTRIBUTION) LIMITED?

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999 LOGISTICS (PALLET DISTRIBUTION) LIMITED is currently Dissolved. It was registered on 09/07/2003 and dissolved on 24/12/2015.

Where is 999 LOGISTICS (PALLET DISTRIBUTION) LIMITED located?

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999 LOGISTICS (PALLET DISTRIBUTION) LIMITED is registered at 3 Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY.

What does 999 LOGISTICS (PALLET DISTRIBUTION) LIMITED do?

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999 LOGISTICS (PALLET DISTRIBUTION) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 999 LOGISTICS (PALLET DISTRIBUTION) LIMITED?

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The latest filing was on 24/12/2015: Final Gazette dissolved following liquidation.