NETWORK LOGISTICS UK LIMITED

Name:	NETWORK LOGISTICS UK LIMITED CGPRDC LTD
Address:	3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG
Incorporation Date:	2002-12-20

Company Documents

date	name	form type
2016-11-04	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-08-04	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2015-07-08	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-07-09	REGISTERED OFFICE CHANGED ON 09/07/2015 FROM15-17 CHURCH STREETSTOURBRIDGEWEST MIDLANDSDY8 1LU	AD01
2015-05-22	31/08/14 TOTAL EXEMPTION SMALL	AA
2015-07-08	SPECIAL RESOLUTION TO WIND UP	LRESSP
2015-01-23	14/12/14 FULL LIST	AR01
2015-07-08	DECLARATION OF SOLVENCY	4.70
2015-03-16	CURRSHO FROM 31/08/2015 TO 31/05/2015	AA01
2015-07-15	31/05/15 TOTAL EXEMPTION SMALL	AA
2014-04-09	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2014-04-09	COMPANY NAME CHANGED NETWORK LOGISTICS UK LIMITEDCERTIFICATE ISSUED ON 09/04/14	CERTNM
2014-04-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-01-28	31/08/13 TOTAL EXEMPTION SMALL	AA
2013-02-14	14/12/12 FULL LIST	AR01
2013-02-05	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-12-19	14/12/13 FULL LIST	AR01
2012-02-28	31/08/11 TOTAL EXEMPTION SMALL	AA
2012-05-24	RETURN OF PURCHASE OF OWN SHARES	SH03
2011-02-23	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-01-27	14/12/10 FULL LIST	AR01
2011-12-28	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CUTHRIE / 14/12/2011	CH01
2011-12-28	14/12/11 FULL LIST	AR01
2010-02-26	DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS RYDER / 14/12/2009	CH01
2010-02-26	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CUTHRIE / 14/12/2009	CH01
2010-01-11	31/08/09 TOTAL EXEMPTION SMALL	AA
2010-02-26	14/12/09 FULL LIST	AR01
2010-02-26	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COSTIN / 14/12/2009	CH01
2009-08-17	APPOINTMENT TERMINATED DIRECTOR DEREK FOSTER	288b
2009-03-23	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RYDER / 24/02/2009	288c
2008-01-03	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	363a
2008-12-29	31/08/08 TOTAL EXEMPTION SMALL	AA
2008-01-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07	AA
2008-01-03	DIRECTOR'S PARTICULARS CHANGED	288c
2008-12-22	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	363a
2008-01-03	SECRETARY'S PARTICULARS CHANGED	288c
2007-01-03	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	363a
2007-01-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06	AA
2006-02-09	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	363a
2006-03-07	S366A DISP HOLDING AGM 05/12/05	ELRES
2006-03-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05	AA
2005-02-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	AA
2004-08-24	REGISTERED OFFICE CHANGED ON 24/08/04 FROM:31-32 ALLISON STREETBIRMINGHAMWEST MIDLANDSB5	287
2004-09-23	PARTICULARS OF MORTGAGE/CHARGE	395
2004-12-22	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2004-12-22	NC INC ALREADY ADJUSTED 03/09/04	RES04
2004-05-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2004-12-22	AD 03/09/04---------£ SI 9000@1	88(2)R
2004-09-03	NEW DIRECTOR APPOINTED	288a
2004-02-26	REGISTERED OFFICE CHANGED ON 26/02/04	363(287)
2004-02-26	REGISTERED OFFICE CHANGED ON 26/02/04 FROM:31-32 ALLISON STREETBIRMINGHAMB5 5TJ	287
2004-02-26	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS	363s
2004-12-21	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	363s
2004-11-10	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04	225
2004-12-22	£ NC 1000/1000003/09/04	123
2003-01-09	NEW SECRETARY APPOINTED	288a
2003-01-09	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2002-12-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC