ROYAL NEDLLOYD UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1015 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/04/1015 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 6 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AP |
| 14/12/0914 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 14/12/0914 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/0914 December 2009 | DECLARATION OF SOLVENCY |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED JOHN KILBY |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELEY |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 21/04/09; NO CHANGE OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KEELEY / 23/12/2008 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT DE FLUITER BALLEDUX |
| 02/02/092 February 2009 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | AUDITOR'S RESIGNATION |
| 23/07/0223 July 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: NEDLLOYD HOUSE PARKER AVENUE FELIXSTOWE SUFFOLK IP11 8HF |
| 31/08/9931 August 1999 | |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | COMPANY NAME CHANGED FLAGBASE 2000 LIMITED CERTIFICATE ISSUED ON 06/07/99 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | Incorporation |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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