CARGOTEC UK LIMITED

Company number 01843905

Date	Type	Description	View / Download
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Jan 2017	4.70	Declaration of solvency	(3 pages)
24 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-10	(1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2016	TM01	Termination of appointment of Woodfield Systems Limited as a director on 26 January 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Ismo Antero Leppanen as a director on 26 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Richard John Williams as a director on 26 January 2016	(1 page)
26 Jan 2016	TM02	Termination of appointment of Christina Collins as a secretary on 26 January 2016	(1 page)
26 Jan 2016	AP03	Appointment of Mrs Amanda Louise Johnson as a secretary on 26 January 2016	(2 pages)
21 Jan 2016	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2	(4 pages)
21 Jan 2016	AD01	Registered office address changed from Tyler Way Industrial Estate Swalecliffe Whitstable Kent CT5 2RS to Cargotec Uk Ltd Cargotec Industrial Park Ellesmere Shropshire SY12 9JW on 21 January 2016	(1 page)
29 Dec 2015	CERTNM	Company name changed hiab LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-23	(2 pages)
29 Dec 2015	CONNOT	Change of name notice	(2 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
10 Aug 2015	CERTNM	Company name changed woodfield rochester LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-08-03	(2 pages)
10 Aug 2015	CONNOT	Change of name notice	(2 pages)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 2	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
10 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)

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