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MAERSK SHIPPING UK LIMITED

Company number 02248267

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
30 Dec 2009 CH01 Director's details changed for John Kilby on 22 December 2009
21 Dec 2009 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP on 21 December 2009
14 Dec 2009 4.70 Declaration of solvency
14 Dec 2009 600 Appointment of a voluntary liquidator
14 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-30
08 Jul 2009 AA Accounts made up to 31 December 2008
09 Mar 2009 288a Director appointed john kilby
18 Feb 2009 288b Appointment Terminated Director mark malone
18 Feb 2009 288b Appointment Terminated Director susan moore
18 Feb 2009 288a Director appointed james george thomas burridge
26 Jan 2009 363a Return made up to 24/01/09; full list of members
26 Sep 2008 288c Director's Change of Particulars / mark malone / 01/09/2008 / HouseName/Number was: , now: 4; Street was: 30 kings road, now: evans drift; Post Town was: whitley bay, now: kesgrave; Region was: tyne & wear, now: suffolk; Post Code was: NE26 3BD, now: IP5 2BD
30 Jun 2008 AA Accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 24/01/08; full list of members
19 Sep 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 288c Director's particulars changed
13 Feb 2007 363s Return made up to 24/01/07; full list of members
12 Sep 2006 AA Full accounts made up to 31 December 2005
08 Sep 2006 287 Registered office changed on 08/09/06 from: one canada square canary wharf london E14 5DP
17 Feb 2006 363s Return made up to 24/01/06; full list of members
28 Sep 2005 AA Full accounts made up to 31 December 2004
25 Jul 2005 288a New director appointed