FRANS MAAS (U K) LIMITED

Company number 01027762

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
13 Dec 2011	4.68	Liquidators' statement of receipts and payments to 7 October 2011	(11 pages)
18 Oct 2010	AD01	Registered office address changed from Scandinavia House Parkeston Harwich Essex CO12 4QG on 18 October 2010	(2 pages)
18 Oct 2010	4.70	Declaration of solvency	(3 pages)
18 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-08	(1 page)
02 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 1,000,000	(3 pages)
28 Jun 2010	TM01	Termination of appointment of Rene Olesen as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
16 Oct 2009	CH01	Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Rene Falch Olesen on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009	(1 page)
07 Aug 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
25 Sep 2008	288b	Appointment Terminated Director jens andersen	(1 page)
22 Sep 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
09 Apr 2008	AA	Full accounts made up to 31 December 2006	(23 pages)
22 Oct 2007	288a	New director appointed	(1 page)
17 Aug 2007	363s	Return made up to 25/07/07; full list of members	(7 pages)
09 Jan 2007	AA	Full accounts made up to 31 December 2005	(29 pages)
25 Sep 2006	288b	Director resigned	(1 page)
22 Aug 2006	363s	Return made up to 25/07/06; full list of members	(9 pages)
22 Aug 2006	363(288)	Director resigned
17 Aug 2006	288b	Director resigned	(1 page)