COMPLETE BUSINESS LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

04498211

Incorporation date

28/07/2002

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/07/2002)

29/07/2012

Final Gazette dissolved following liquidation

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29/04/2012

Return of final meeting in a creditors' voluntary winding up

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16/11/2011

Liquidators' statement of receipts and payments to 2011-10-13

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17/05/2011

Liquidators' statement of receipts and payments to 2011-04-13

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18/11/2010

Liquidators' statement of receipts and payments to 2010-10-13

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20/10/2009

Statement of affairs with form 4.19

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20/10/2009

Appointment of a voluntary liquidator

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20/10/2009

Resolutions

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07/10/2009

Termination of appointment of Small Firms Secretary Services Limited as a secretary

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01/10/2009

Registered office changed on 02/10/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL

View PDF (1 pages)

26/01/2009

Accounting reference date extended from 31/08/2008 to 28/02/2009

View PDF (1 pages)

29/09/2008

Return made up to 29/07/08; full list of members

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28/09/2008

Total exemption small company accounts made up to 2007-08-31

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27/08/2008

Secretary appointed small firms secretary services LIMITED

View PDF (1 pages)

27/08/2008

Registered office changed on 28/08/2008 from eagle house 14 queens road coventry warwickshire CV1 3EN

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28/11/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Return made up to 29/07/07; full list of members

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23/09/2007

Accounts for a small company made up to 2006-08-31

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27/09/2006

New secretary appointed

View PDF (1 pages)

27/09/2006

Secretary resigned

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23/08/2006

Return made up to 29/07/06; full list of members

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15/06/2006

Particulars of mortgage/charge

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13/06/2006

Particulars of mortgage/charge

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17/11/2005

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

31/08/2005

Return made up to 29/07/05; full list of members

View PDF (2 pages)

29/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

23/02/2005

Certificate of change of name

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28/11/2004

Director resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

04/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

04/08/2004

Registered office changed on 05/08/04

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01/07/2004

Certificate of change of name

View PDF (2 pages)

20/06/2004

New director appointed

View PDF (2 pages)

20/06/2004

New director appointed

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04/04/2004

New director appointed

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04/04/2004

Registered office changed on 05/04/04 from: mitre house, school road, bulkington, nuneaton warwickshire CV12 9JB

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04/04/2004

New secretary appointed

View PDF (2 pages)

04/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2004

Director resigned

View PDF (1 pages)

18/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

05/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

28/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2003

Secretary resigned

View PDF (1 pages)

19/08/2002

Ad 29/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/08/2002

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

04/08/2002

New secretary appointed

View PDF (2 pages)

04/08/2002

New director appointed

View PDF (2 pages)

28/07/2002

Secretary resigned

View PDF (1 pages)

28/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rotheram, Faye Lesley	Director	28/07/2002 - 26/03/2004	8
Chauhan, Asvin	Director	26/03/2004 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/07/2002 - 28/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/07/2002 - 28/07/2002	43699
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	27/09/2006 - 27/11/2007	1074

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE BUSINESS LOGISTICS LIMITED

COMPLETE BUSINESS LOGISTICS LIMITED is an(a) Dissolved company incorporated on 28/07/2002 with the registered office located at 257 Hagley Road, Birmingham B16 9NA. 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 COMPLETE BUSINESS LOGISTICS LIMITED?

COMPLETE BUSINESS LOGISTICS LIMITED is currently Dissolved. It was registered on 28/07/2002 and dissolved on 29/07/2012.

Where is COMPLETE BUSINESS LOGISTICS LIMITED located?

COMPLETE BUSINESS LOGISTICS LIMITED is registered at 257 Hagley Road, Birmingham B16 9NA.

What does COMPLETE BUSINESS LOGISTICS LIMITED do?

COMPLETE BUSINESS LOGISTICS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for COMPLETE BUSINESS LOGISTICS LIMITED?

The latest filing was on 29/07/2012: Final Gazette dissolved following liquidation.