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FCM LOGISTICS LIMITED

Company number 04804764

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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)
26 Jan 2010 COCOMP Order of court to wind up
02 Jul 2009 363a Return made up to 19/06/09; full list of members
01 Jul 2009 288b Appointment terminated secretary hannah bartle
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Feb 2009 CERTNM Company name changed tim youngs transport LTD\certificate issued on 04/02/09
06 Aug 2008 288a Director appointed stuart edward forth
05 Aug 2008 AUD Auditor's resignation
05 Aug 2008 155(6)a Declaration of assistance for shares acquisition
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re documents 16/07/2008
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jul 2008 288b Appointment terminate, director and secretary karen jean youngs logged form
28 Jul 2008 287 Registered office changed on 28/07/2008 from the old ram inn, church gate whaplode spalding PE12 6TA
28 Jul 2008 288b Appointment terminated director timothy youngs
28 Jul 2008 288a Secretary appointed hannah jane bartle
28 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cw barnes LIMITED resigning as auditor 16/07/2008
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Jul 2008 363s Return made up to 19/06/08; no change of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Jul 2007 363s Return made up to 19/06/07; no change of members
05 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
13 Jul 2006 363s Return made up to 19/06/06; full list of members
10 Feb 2006 AA Total exemption full accounts made up to 31 October 2005
30 Jun 2005 363s Return made up to 19/06/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 October 2004