RO PORT LOGISTICS LTD.


Registered number: 03411886
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Name: RO PORT LOGISTICS LTD.
RO PORT LOGISTICS LIMITED.
Address: 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 7YL
Incorporation Date: 1997-07-30

Company status: Dissolved


Company Documents

date name form type
2019-01-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/11/2018:LIQ. CASE NO.1 LIQ03
2019-03-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-06-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/11/2017:LIQ. CASE NO.1 LIQ03
2017-01-25 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2016 4.68
2015-11-27 REGISTERED OFFICE CHANGED ON 27/11/2015 FROMEDWARD HOUSENORTH MERSEY BUSINESS CENTREWOODWARD ROAD LIVERPOOLMERSEYSIDEL33 7UY AD01
2015-11-26 STATEMENT OF AFFAIRS/4.19 4.20
2015-11-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-11-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-08-12 30/07/15 FULL LIST AR01
2014-10-10 31/07/14 TOTAL EXEMPTION SMALL AA
2014-08-13 30/07/14 FULL LIST AR01
2013-11-12 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-05 30/07/13 FULL LIST AR01
2013-02-27 31/07/12 TOTAL EXEMPTION SMALL AA
2012-08-13 30/07/12 FULL LIST AR01
2011-08-04 30/07/11 FULL LIST AR01
2011-10-20 31/07/11 TOTAL EXEMPTION SMALL AA
2010-02-08 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / CARL JEFFREY STONALL / 30/07/2010 CH01
2010-10-05 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-03 30/07/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL COLTON / 30/07/2010 CH01
2009-02-23 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-03 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS 363a
2008-09-26 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2007-08-14 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS 363s
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-05-14 £ NC 100000/10100006/04/07 123
2007-05-14 NC INC ALREADY ADJUSTED 06/04/07 RES04
2007-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-04-24 AD 06/04/07---------£ SI 100@1=100£ IC 400/500 88(2)R
2006-08-14 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS 363s
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-09 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS 363s
2004-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-09-01 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS 363s
2003-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2003-09-04 REGISTERED OFFICE CHANGED ON 04/09/03 FROM:EDWARD HOUSENORTH MERSEY BUSINESS CENTREKNOWSLEY INDUSTRIAL PARKLIVERPOOL L33 7UY 287
2003-08-08 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS 363s
2002-08-19 AD 10/04/02---------£ SI 200@1=200£ IC 200/400 88(2)R
2002-04-23 REGISTERED OFFICE CHANGED ON 23/04/02 FROM:UNIT D55BRUNSWICK SMALL BUSINESS CENTREBRUNSWICK BUSINESS PARKLIVERPOOL L3 4BD 287
2002-08-21 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS 363s
2002-04-23 AD 01/02/02---------£ SI 100@1=100£ IC 100/200 88(2)R
2002-09-04 NC INC ALREADY ADJUSTED01/02/02 123
2002-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2002-08-19 £ NC 1000/10000001/02 RES04
2001-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-09-28 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS 363s
2000-09-12 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS 363s
1999-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 AA
1999-08-12 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS 363s
1998-08-19 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS 363s
1998-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 AA
1998-07-06 REGISTERED OFFICE CHANGED ON 06/07/98 FROM:6 LARK LANELIVERPOOLL17 8US 287
1997-07-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-08-04 SECRETARY RESIGNED 288b
1997-08-06 S386 DISP APP AUDS 30/07/97 ELRES

Last update: 2020-01-28 16:34:07