PRO-LOGISTICS LIMITED


Registered number: 04648368
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Name: PRO-LOGISTICS LIMITED
PRO-LOGISTICS LTD
Address: UNIT 3 CYGNUS COURT PEGASUS, BUSINESS PARK BEVERLEY ROAD, CASTLE DONNINGTON, DERBY, DE74 2TG
Incorporation Date: 2003-01-27

Company status: Dissolved


Company Documents

date name form type
2016-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2016-04-26 FIRST GAZETTE GAZ1
2016-07-12 STRUCK OFF AND DISSOLVED GAZ2
2015-02-06 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWEENEY / 01/03/2012 CH01
2015-02-06 27/01/15 FULL LIST AR01
2014-01-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-12-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2014-02-20 27/01/14 FULL LIST AR01
2013-03-15 27/01/13 FULL LIST AR01
2013-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-02-28 27/01/12 FULL LIST AR01
2012-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-02-08 27/01/11 FULL LIST AR01
2010-02-23 27/01/10 FULL LIST AR01
2010-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SWEENEY / 26/04/2010 CH01
2009-01-29 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2009-02-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2008-01-30 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2008-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-03-08 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363s
2007-06-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-08-14 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363s
2006-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-07-11 SECRETARY'S PARTICULARS CHANGED 288c
2006-07-05 REGISTERED OFFICE CHANGED ON 05/07/06 FROM:CARGO TERMINAL4EAST MIDLANDS AIRPORTDERBYDE74 2SA 287
2005-02-01 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363s
2004-02-11 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS 363s
2004-04-26 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 225
2004-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2003-01-28 DIRECTOR RESIGNED 288b
2003-01-28 REGISTERED OFFICE CHANGED ON 28/01/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2003-01-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-28 NEW DIRECTOR APPOINTED 288a
2003-01-28 SECRETARY RESIGNED 288b
2003-01-28 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-29 17:10:10