- Company Overview for NEDLLOYD KOBE LIMITED (03066437)
- Filing history for NEDLLOYD KOBE LIMITED (03066437)
- People for NEDLLOYD KOBE LIMITED (03066437)
- Charges for NEDLLOYD KOBE LIMITED (03066437)
- Insolvency for NEDLLOYD KOBE LIMITED (03066437)
- More for NEDLLOYD KOBE LIMITED (03066437)
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) |
---|---|---|---|
17 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Oct 2010 | AD01 | Registered office address changed from Maersk House Braham Street London E1 8EP on 22 October 2010 | |
21 Oct 2010 | 4.70 | Declaration of solvency | |
21 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
21 Oct 2010 | RESOLUTIONS |
Resolutions
|
|
09 Aug 2010 | TM01 | Termination of appointment of James Burridge as a director | |
09 Aug 2010 | AP01 | Appointment of Mr Martyn Clive Allen as a director | |
08 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Jun 2010 | AR01 |
Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-09
|
|
25 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
25 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Dec 2009 | CH01 | Director's details changed for John Kilby on 22 December 2009 | |
30 Dec 2009 | CH03 | Secretary's details changed for John Kilby on 22 December 2009 | |
09 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Jul 2009 | 288a | Director appointed james george thomas burridge | |
06 Jul 2009 | 288a | Director appointed john kilby | |
03 Jul 2009 | 288b | Appointment Terminated Director martyn allen | |
03 Jul 2009 | 288b | Appointment Terminated Director bernadette o'brien | |
04 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
02 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
05 Jun 2008 | 363a | Return made up to 31/05/08; full list of members | |
12 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
20 Jun 2007 | 363a | Return made up to 31/05/07; full list of members | |
29 Dec 2006 | 288b | Director resigned |