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M & S FREIGHT (EUROPE) LIMITED

Company number 04522032

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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)
27 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
31 Oct 2013	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2013	AD01	Registered office address changed from 99 Leigh Road Eastleigh SO50 9DR on 14 January 2013	View PDF Registered office address changed from 99 Leigh Road Eastleigh SO50 9DR on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AD01	Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane, Salisbury Wiltshire SP1 2TJ on 4 July 2011	View PDF Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane, Salisbury Wiltshire SP1 2TJ on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
24 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders Statement of capital on 2010-09-08 GBP 1	View PDF Annual return made up to 29 August 2010 with full list of shareholders Statement of capital on 2010-09-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
18 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
18 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
27 Feb 2008	288a	Secretary appointed joanne stainer	View PDF Secretary appointed joanne stainer - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	288a	Director appointed martin stainer	View PDF Director appointed martin stainer - link opens in a new window - 3 pages (3 pages)
25 Feb 2008	288b	Appointment terminated director geoffrey stainer	View PDF Appointment terminated director geoffrey stainer - link opens in a new window - 1 page (1 page)
11 Sep 2007	363a	Return made up to 29/08/07; full list of members	View PDF Return made up to 29/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
24 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
29 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Jan 2007	287	Registered office changed on 08/01/07 from: 65 new street salisbury wiltshire SP1 2PH	View PDF Registered office changed on 08/01/07 from: 65 new street salisbury wiltshire SP1 2PH - link opens in a new window - 1 page (1 page)

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