JM LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

06619373

Incorporation date

12/06/2008

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2008)

09/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2015-06-30

View PDF (9 pages)

09/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

28/08/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

08/07/2014

Registered office address changed from Unit 5 Kings Road Industrial Estate Tyseley Birmingham West Midlands B11 2AX United Kingdom on 2014-07-09

View PDF (2 pages)

07/07/2014

Statement of affairs with form 4.19

View PDF (5 pages)

07/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/07/2014

Resolutions

View PDF (1 pages)

01/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (15 pages)

07/08/2013

Termination of appointment of Nicola Wright as a secretary

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

09/07/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

02/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

19/04/2012

Registered office address changed from Unit 3 Kings Road Industrial Estate Tyseley Birmingham B11 2AX on 2012-04-20

View PDF (1 pages)

01/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-06-13

View PDF (16 pages)

01/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-06-13

View PDF (16 pages)

21/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

12/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (6 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

13/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

25/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

14/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2009

Termination of appointment of Alan Hill as a director

View PDF (1 pages)

30/07/2009

Accounting reference date extended from 30/06/2009 to 30/09/2009

View PDF (1 pages)

21/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

08/01/2009

Director appointed gavin lewis wright

View PDF (3 pages)

08/01/2009

Secretary appointed nicola jane wright

View PDF (2 pages)

04/01/2009

Statement of affairs

View PDF (50 pages)

04/01/2009

Ad 17/12/08\gbp si 49@1=49\gbp ic 51/100\

View PDF (2 pages)

04/01/2009

Ad 17/12/08\gbp si 50@1=50\gbp ic 1/51\

View PDF (2 pages)

04/01/2009

Resolutions

View PDF (31 pages)

29/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/12/2008

Registered office changed on 24/12/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon

View PDF (1 pages)

23/12/2008

Appointment terminated director emw directors LIMITED

View PDF (1 pages)

23/12/2008

Appointment terminated secretary emw secretaries LIMITED

View PDF (1 pages)

23/12/2008

Director appointed alan robert hill

View PDF (3 pages)

22/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

16/09/2008

Certificate of change of name

View PDF (2 pages)

12/06/2008

Incorporation

View PDF (15 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Hill, Alan Robert	Director	17/12/2008 - 01/08/2009	5
Wright, Gavin Lewis	Director	17/12/2008 - Present	3
Wright, Nicola Jane	Secretary	17/12/2008 - 27/06/2013	-
EMW SECRETARIES LIMITED	Corporate Secretary	13/06/2008 - 17/12/2008	-
EMW DIRECTORS LIMITED	Corporate Director	13/06/2008 - 17/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About JM LOGISTICS LIMITED

JM LOGISTICS LIMITED is an(a) Dissolved company incorporated on 12/06/2008 with the registered office located at 8a 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 JM LOGISTICS LIMITED?

JM LOGISTICS LIMITED is currently Dissolved. It was registered on 12/06/2008 and dissolved on 09/10/2015.

Where is JM LOGISTICS LIMITED located?

JM LOGISTICS LIMITED is registered at 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY.

What does JM LOGISTICS LIMITED do?

JM LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for JM LOGISTICS LIMITED?

The latest filing was on 09/10/2015: Final Gazette dissolved following liquidation.