URGENT LOGISTICS LIMITED
| Status | DISSOLVED |
| Company No. | 05177547 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2004 |
| Age | 19 years, 11 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Dec 2012 |
| Years | 11 years, 6 months, 12 days |
SUMMARY
URGENT LOGISTICS LIMITED is an dissolved private limited company with number 05177547. It was incorporated 19 years, 11 months, 3 days ago, on 13 July 2004 and it was dissolved 11 years, 6 months, 12 days ago, on 04 December 2012. The company address is 46 Hylton Street 46 Hylton Street, West Midlands, B18 6HN.
Company Fillings
Dissolved compulsory strike off suspended
Date: 31 Aug 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 31 Jul 2010
Category: Dissolution
Type: DISS16(SOAS)
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / pamela mccaughey / 22/10/2008 / HouseName/Number was: , now: 10; Street was: 140 watermarque appartments, now: lincoln close; Area was: browning street, now: wellesbourne; Post Town was: birmingham, now: warwick; Region was: west midlands, now: warwickshire; Post Code was: B16 8GZ, now: CV35 9JE
Documents
Legacy
Date: 11 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/07/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 07 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 13/07/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 17 Apr 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 31 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/07/06; full list of members
Documents
Legacy
Date: 19 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 19/12/05 from: the jewellery business centre 95 spencer street hockley birmingham west midlands B18 6AA
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 19 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 13/07/05; full list of members
Documents
Legacy
Date: 09 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Nov 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Sep 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/05 to 30/06/05
Documents
Legacy
Date: 26 Aug 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 23 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 23/07/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
Documents
Legacy
Date: 23 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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