UNITED EUROPEAN CAR CARRIERS (TERMINALS) LIMITED

Company number 02704244

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
25 Sep 2014	4.70	Declaration of solvency	(3 pages)
25 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-17	(1 page)
24 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(4 pages)
24 Feb 2014	AD01	Registered office address changed from 3 Origin Genesis Way Grimsby Europarc DN37 9TZ on 24 February 2014	(1 page)
30 Sep 2013	AA	Accounts made up to 31 December 2012	(15 pages)
13 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Accounts made up to 31 December 2011	(16 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts made up to 31 December 2010	(15 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
11 Mar 2010	AA	Accounts made up to 31 December 2009	(16 pages)
27 Jan 2010	AP01	Appointment of Director Thomas Oscar Thue as a director	(2 pages)
21 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
21 Jan 2010	CH01	Director's details changed for Erik Jensen on 21 January 2010	(2 pages)
26 Feb 2009	AA	Accounts made up to 31 December 2008	(15 pages)
12 Feb 2009	288b	Appointment terminated director christin viken	(1 page)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
12 Jan 2009	190	Location of debenture register	(1 page)
12 Jan 2009	353	Location of register of members	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 1 drawing court gilbey road grimsby north east lincolnshire DN31 2TN	(1 page)
06 Jan 2009	288a	Director appointed erik jensen	(2 pages)
06 Jan 2009	288a	Director appointed christin viken	(2 pages)

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