About

Registered Number: 05286602
Date of Incorporation: 15/11/2004 (19 years and 6 months ago)
Company Status: Liquidation
Registered Address: C/O 57 Parkland Drive, Oadby, Leicester, LE2 4DH

 

Founded in 2004, D.L.B. Logistics Ltd are based in Leicester, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the the organisation. The current directors of the business are listed as Bluck, Dean Francis, Bluck, Lisa Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUCK, Dean Francis 18 November 2004 - 1
BLUCK, Lisa Ann 18 November 2004 26 February 2009 1

Filing History

Document Type Date
COCOMP - Order to wind up 03 September 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 08 January 2008
395 - Particulars of a mortgage or charge 26 June 2007
AA - Annual Accounts 21 May 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 08 May 2006
363s - Annual Return 15 December 2005
395 - Particulars of a mortgage or charge 06 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2004
225 - Change of Accounting Reference Date 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 17 November 2004
NEWINC - New incorporation documents 15 November 2004

Mortgages & Charges

Description Date Status Charge by
Agreement 14 June 2007 Outstanding

N/A

Debenture 30 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.