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FRANS MAAS LOGISTICS (UK) LIMITED

Company number 02908026

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.68 Liquidators' statement of receipts and payments to 25 June 2010
09 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
16 Oct 2009 CH01 Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009
15 Apr 2009 287 Registered office changed on 15/04/2009 from scandinavia house parkeston harwich essex CO12 4QG
15 Apr 2009 4.70 Declaration of solvency
15 Apr 2009 600 Appointment of a voluntary liquidator
15 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-27
23 Mar 2009 288b Appointment Terminated Director rene olesen
02 Nov 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 288b Appointment Terminated Director cosmas hoefnagels
25 Sep 2008 288b Appointment Terminated Director jens andersen
23 Sep 2008 363a Return made up to 25/07/08; full list of members
11 Mar 2008 AA Full accounts made up to 31 December 2006
30 Nov 2007 288a New director appointed
07 Sep 2007 288a New director appointed
31 Aug 2007 363s Return made up to 25/07/07; no change of members
22 Aug 2007 288a New director appointed
05 Oct 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 MA Memorandum and Articles of Association
26 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2006 363s Return made up to 25/07/06; full list of members
04 Aug 2006 288a New secretary appointed