FCM LOGISTICS LIMITED

Company number 04804764 ·

Liquidation

28 filings

Date Filing
26 Jan 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 View document
2 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
1 Jul 2009 SECRETARY RESIGNED HANNAH BARTLE · 1 page View document
8 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Feb 2009 COMPANY NAME CHANGED TIM YOUNGS TRANSPORT LTD CERTIFICATE ISSUED ON 04/02/09; RESOLUTION PASSED ON 23/01/2009 View document
6 Aug 2008 DIRECTOR APPOINTED STUART EDWARD FORTH View document
5 Aug 2008 AUDITOR'S RESIGNATION View document
5 Aug 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Aug 2008 RE DOCUMENTS 16/07/2008 FIN ASSIST IN SHARE ACQ 16/07/2008 ALTER MEMORANDUM 16/07/2008 ALTER ARTICLES 15/07/2008 View document
29 Jul 2008 Appointment Terminate, Director And Secretary Karen Jean Youngs Logged Form View document
29 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Jul 2008 CW BARNES LIMITED RESIGNING AS AUDITOR 16/07/2008 View document
28 Jul 2008 REGISTERED OFFICE CHANGED ON 28/07/08 FROM: THE OLD RAM INN, CHURCH GATE WHAPLODE SPALDING PE12 6TA View document
28 Jul 2008 SECRETARY APPOINTED HANNAH JANE BARTLE View document
28 Jul 2008 DIRECTOR RESIGNED TIMOTHY YOUNGS View document
17 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Jul 2008 RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS View document
28 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
14 Jul 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
13 Jul 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
10 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
30 Jun 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
11 Jan 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 View document
6 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
16 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document