NEDLLOYD CONTAINER LINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/199 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/199 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA UNITED KINGDOM |
| 26/09/1826 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/09/1826 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1826 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | SOLVENCY STATEMENT DATED 13/07/16 |
| 22/07/1622 July 2016 | STATEMENT BY DIRECTORS |
| 22/07/1622 July 2016 | 22/07/16 STATEMENT OF CAPITAL USD 10 |
| 22/07/1622 July 2016 | CANCEL SHARE PREM A/C 13/07/2016 |
| 07/06/167 June 2016 | REDUCE ISSUED CAPITAL 17/05/2016 |
| 07/06/167 June 2016 | 07/06/16 STATEMENT OF CAPITAL USD 10 |
| 07/06/167 June 2016 | STATEMENT BY DIRECTORS |
| 07/06/167 June 2016 | SOLVENCY STATEMENT DATED 16/05/16 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP |
| 16/11/1516 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 30/07/1530 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK |
| 22/11/1322 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | SECTION 519 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR TERENCE ERIC CORNICK |
| 15/11/1215 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN |
| 07/07/117 July 2011 | DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 16/11/0916 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR JESPER KJAEDEGAARD |
| 21/11/0821 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/066 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: BEAGLE HOUSE BRAHAM STREET LONDON E1 8EP |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0627 March 2006 | COMPANY NAME CHANGED P&O NEDLLOYD CONTAINER LINE LIMI TED CERTIFICATE ISSUED ON 27/03/06 |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 13/11/05; NO CHANGE OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 13/11/04; CHANGE OF MEMBERS |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0428 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0428 April 2004 | MEMORANDUM OF ASSOCIATION |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | RE-MAX NO OF DIR BE 9 30/12/03 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS |
| 12/08/0212 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | RETURN MADE UP TO 13/11/01; NO CHANGE OF MEMBERS |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | AUDITOR'S RESIGNATION |
| 05/10/985 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 03/06/973 June 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/12/96 |
| 28/01/9728 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/96 |
| 28/01/9728 January 1997 | ALTER SHARE TYPE 20/12/96 |
| 28/01/9728 January 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
| 28/01/9728 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 28/01/9728 January 1997 | ADOPT MEM AND ARTS 23/12/96 |
| 28/01/9728 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 28/01/9728 January 1997 | US$ NC 700000/1600000 20/12/96 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NC DEC ALREADY ADJUSTED 25/11/96 |
| 12/12/9612 December 1996 | NC INC ALREADY ADJUSTED 25/11/96 |
| 12/12/9612 December 1996 | £ NC 1000/1 25/11/96 |
| 12/12/9612 December 1996 | RE SHARE CONVERSION 25/11/96 |
| 12/12/9612 December 1996 | US$ NC 0/700000 25/11/96 |
| 05/12/965 December 1996 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/9613 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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