RETURN LOGISTICS LIMITED

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RETURN LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

03908575

Incorporation date

17/01/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

HAZLEWOODS LLP, Windsor House Barnett Way Barnwood, Gloucester, Gloucestershire GL4 3RTCopy
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Latest events (Record since 17/01/2000)
dot icon10/05/2011
Final Gazette dissolved following liquidation
dot icon10/02/2011
Liquidators' statement of receipts and payments to 2011-01-14
dot icon10/02/2011
Return of final meeting in a creditors' voluntary winding up
dot icon19/05/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon29/11/2009
Administrator's progress report to 2009-11-18
dot icon04/11/2009
Secretary's details changed for Mr Richard David Rogers on 2009-11-05
dot icon04/11/2009
Director's details changed for Mr Richard David Rogers on 2009-11-05
dot icon02/08/2009
Statement of affairs with form 2.15B/2.14B
dot icon02/08/2009
Result of meeting of creditors
dot icon13/07/2009
Statement of administrator's proposal
dot icon15/06/2009
Statement of affairs with form 2.14B
dot icon01/06/2009
Registered office changed on 02/06/2009 from 14 devizes road old town swindon wiltshire SN1 4BH
dot icon31/05/2009
Appointment of an administrator
dot icon27/01/2009
Return made up to 18/01/09; full list of members
dot icon15/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/06/2008
Secretary appointed richard rogers
dot icon02/06/2008
Appointment Terminated Director cheryl trapanese
dot icon02/06/2008
Appointment Terminated Secretary john gourley
dot icon14/02/2008
Return made up to 18/01/08; full list of members
dot icon23/07/2007
Accounts for a small company made up to 2006-12-31
dot icon21/03/2007
Return made up to 18/01/07; full list of members
dot icon08/03/2007
Ad 31/01/06--------- £ si 75000@1=75000 £ ic 425000/500000
dot icon10/09/2006
Accounts for a small company made up to 2005-12-31
dot icon10/07/2006
Particulars of mortgage/charge
dot icon14/03/2006
Return made up to 18/01/06; full list of members
dot icon02/02/2006
Auditor's resignation
dot icon09/01/2006
Accounts for a small company made up to 2004-12-31
dot icon06/12/2005
Director's particulars changed
dot icon08/11/2005
Ad 01/09/05--------- £ si 75000@1=75000 £ ic 350000/425000
dot icon05/10/2005
Director resigned
dot icon13/09/2005
Registered office changed on 14/09/05 from: one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE
dot icon13/09/2005
Director resigned
dot icon26/01/2005
Return made up to 18/01/05; full list of members
dot icon16/12/2004
Director's particulars changed
dot icon16/12/2004
Registered office changed on 17/12/04 from: 9 tomlinson drive finchampstead wokingham berkshire RG40 3NZ
dot icon11/11/2004
Registered office changed on 12/11/04 from: 1 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE
dot icon26/10/2004
Ad 18/10/04--------- £ si 349000@1=349000 £ ic 1000/350000
dot icon26/10/2004
Nc inc already adjusted 18/10/04
dot icon26/10/2004
Resolutions
dot icon26/10/2004
Resolutions
dot icon10/10/2004
New director appointed
dot icon10/10/2004
New director appointed
dot icon10/10/2004
New director appointed
dot icon10/10/2004
New director appointed
dot icon10/10/2004
Accounts for a small company made up to 2003-12-31
dot icon10/03/2004
Return made up to 18/01/04; full list of members
dot icon05/09/2003
Accounts for a small company made up to 2002-12-31
dot icon26/03/2003
Return made up to 18/01/03; full list of members
dot icon07/10/2002
Resolutions
dot icon24/09/2002
Accounts for a small company made up to 2001-12-31
dot icon10/02/2002
Return made up to 18/01/02; full list of members
dot icon06/12/2001
Accounts for a small company made up to 2000-12-31
dot icon22/10/2001
New director appointed
dot icon22/10/2001
Director resigned
dot icon13/05/2001
Secretary resigned
dot icon15/03/2001
Return made up to 18/01/01; full list of members
dot icon15/03/2001
New secretary appointed
dot icon30/08/2000
Registered office changed on 31/08/00 from: hamilton house howard street oxford oxfordshire OX4 3AY
dot icon14/03/2000
Accounting reference date shortened from 31/01/01 to 31/12/00
dot icon02/03/2000
Ad 17/02/00--------- £ si 998@1=998 £ ic 2/1000
dot icon02/03/2000
Registered office changed on 03/03/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER
dot icon02/03/2000
Director resigned
dot icon02/03/2000
New director appointed
dot icon23/02/2000
Certificate of change of name
dot icon17/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rogers, Richard David
Director
01/09/2004 - Present
15
Bearcroft, Norman
Director
01/09/2004 - Present
1
Rogers, Richard David
Secretary
03/06/2008 - Present
-
Clifton, Paul
Director
01/09/2004 - Present
-
Mitchell, Robert Lee
Director
01/09/2004 - 01/09/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RETURN LOGISTICS LIMITED

RETURN LOGISTICS LIMITED is an(a) Dissolved company incorporated on 17/01/2000 with the registered office located at HAZLEWOODS LLP, Windsor House Barnett Way Barnwood, Gloucester, Gloucestershire GL4 3RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETURN LOGISTICS LIMITED?

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RETURN LOGISTICS LIMITED is currently Dissolved. It was registered on 17/01/2000 and dissolved on 10/05/2011.

Where is RETURN LOGISTICS LIMITED located?

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RETURN LOGISTICS LIMITED is registered at HAZLEWOODS LLP, Windsor House Barnett Way Barnwood, Gloucester, Gloucestershire GL4 3RT.

What does RETURN LOGISTICS LIMITED do?

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RETURN LOGISTICS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for RETURN LOGISTICS LIMITED?

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The latest filing was on 10/05/2011: Final Gazette dissolved following liquidation.