FURNESS LOGISTICS UK LIMITED

Company number 03504203

Date	Type	Description	View / Download
09 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2010	4.68	Liquidators' statement of receipts and payments to 25 June 2010	(5 pages)
09 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Apr 2010	4.68	Liquidators' statement of receipts and payments to 26 March 2010	(5 pages)
16 Oct 2009	CH01	Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009	(1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from scandinavia house parkeston harwich essex CO12 4QG	(1 page)
15 Apr 2009	4.70	Declaration of solvency	(3 pages)
15 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-27	(1 page)
30 Mar 2009	363a	Return made up to 25/07/08; no change of members; amend	(8 pages)
23 Mar 2009	288b	Appointment Terminated Director rene olesen	(1 page)
23 Mar 2009	288b	Appointment Terminated Director jens nielsen	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
25 Sep 2008	288b	Appointment Terminated Director jens andersen	(1 page)
23 Sep 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
30 Nov 2007	288a	New director appointed	(1 page)
26 Oct 2007	288a	New director appointed	(1 page)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
17 Aug 2007	363s	Return made up to 25/07/07; no change of members	(7 pages)
27 Sep 2006	MA	Memorandum and Articles of Association	(10 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
22 Aug 2006	363s	Return made up to 25/07/06; full list of members	(8 pages)

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