MARITIME CONTAINER LOGISTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1212 April 2012 | APPLICATION FOR STRIKING-OFF |
| 10/04/1210 April 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 1 |
| 03/04/123 April 2012 | REDUCE ISSUED CAPITAL 29/03/2012 |
| 03/04/123 April 2012 | STATEMENT BY DIRECTORS |
| 03/04/123 April 2012 | SOLVENCY STATEMENT DATED 29/03/12 |
| 20/09/1120 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCNICOL / 06/12/2010 |
| 06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MCNICOL / 06/12/2010 |
| 06/05/116 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ORBITAL SECRETARIES LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY ORBITAL SECRETARIES LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEROEN EIJSINK |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD HOUNSLOW MIDDLESEX TW4 6JS |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED ALAN MCNICOL |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED JOHN HOWARD WILLIAMS |
| 12/01/1012 January 2010 | SECRETARY APPOINTED ALAN MCNICOL |
| 07/01/107 January 2010 | COMPANY NAME CHANGED DHL CONTAINER LOGISTICS (UK) LIMITED CERTIFICATE ISSUED ON 07/01/10 |
| 07/01/107 January 2010 | CHANGE OF NAME 31/12/2009 |
| 07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED SECURICOR OMEGA CONTAINER LOGIST ICS LIMITED CERTIFICATE ISSUED ON 14/12/04; RESOLUTION PASSED ON 07/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | AUDITOR'S RESIGNATION |
| 17/04/0317 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/06/9730 June 1997 | COMPANY NAME CHANGED RUSSELL DAVIES CONTAINER TRANSPO RT LIMITED CERTIFICATE ISSUED ON 01/07/97 |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | S252 DISP LAYING ACC 21/02/96 |
| 12/03/9612 March 1996 | S366A DISP HOLDING AGM 21/02/96 |
| 12/03/9612 March 1996 | ADOPT MEM AND ARTS 21/02/96 |
| 12/03/9612 March 1996 | S386 DISP APP AUDS 21/02/96 |
| 12/03/9612 March 1996 | S80A AUTH TO ALLOT SEC 21/02/96 |
| 17/02/9617 February 1996 | |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | AUDITOR'S RESIGNATION |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: G OFFICE CHANGED 03/07/95 2 NICHOLAS ROAD FELIXSTOWE SUFFOLK IP11 8XH |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | 99998 05/12/94 |
| 28/03/9528 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/12/94 |
| 13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | |
| 13/09/9413 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | |
| 05/09/935 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/935 September 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | |
| 01/10/921 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | |
| 01/10/921 October 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9228 August 1992 | |
| 28/08/9228 August 1992 | |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9119 December 1991 | COMPANY NAME CHANGED RUSSELL DAVIES (HAULAGE) LIMITED CERTIFICATE ISSUED ON 20/12/91 |
| 07/10/917 October 1991 | |
| 07/10/917 October 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | ADOPT MEM AND ARTS 160588 |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED |
| 03/11/873 November 1987 | REGISTERED OFFICE CHANGED ON 03/11/87 FROM: G OFFICE CHANGED 03/11/87 GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
| 03/11/873 November 1987 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 30/10/8730 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/10/879 October 1987 | AUDITOR'S RESIGNATION |
| 23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8720 February 1987 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/05/8425 May 1984 | CERTIFICATE OF INCORPORATION |
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