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CMA CGM LOGISTICS LIMITED - MAZARS LLP, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, United Kingdom
Company Information
- Company registration number
- 02466057
- Country
- United Kingdom
- Registered Address
- MAZARS LLP
- MERCHANT EXCHANGE
- WHITWORTH STREET WEST
- MANCHESTER
- M1 5WG MAZARS LLP, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG UK
Management
- Managing Directors
- DAVID JONATHAN HALLIDAY
- Company secretaries
- MALCOLM CRANFIELD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1990-02-01
- Dissolved on
- 2008-08-01
- SIC/NACE
- 6340 - Other transport agencies
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- LOGISTICS LINK UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2004-12-31
- Last Return Made Up To:
- 2007-02-01
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CMA CGM LOGISTICS LIMITED Company Description
- CMA CGM LOGISTICS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02466057. It was registered 1990-02-01. It was previously called LOGISTICS LINK UK LIMITED. It has declared SIC or NACE codes as "6340 - Other transport agencies". It has 1 director and 1 secretary. The latest accounts are filed up to 2004-12-31. The latest annual return was filed up to 2007-02-01.It can be contacted at Mazars Llp .
Get CMA CGM LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cma Cgm Logistics Limited - MAZARS LLP, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, United Kingdom
- 1990-02-01
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2008
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2008-08-01) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2008-02-28) - 4.71
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STRUCK OFF AND DISSOLVED (2008-08-01) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2008 (2008-02-28) - 4.68
keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 28/04/07 FROM: (2007-04-28) - 287
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SPECIAL RESOLUTION TO WIND UP (2007-04-26) - LRESSP
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DECLARATION OF SOLVENCY (2007-04-26) - 4.70
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APPOINTMENT OF LIQUIDATOR (2007-04-26) - 600
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NEW DIRECTOR APPOINTED (2007-04-05) - 288a
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DIRECTOR RESIGNED (2007-03-28) - 288b
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-03-09) - 363s
keyboard_arrow_right 2006
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-02-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-05-02) - AA
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NEW SECRETARY APPOINTED (2006-06-16) - 288a
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SECRETARY RESIGNED (2006-06-16) - 288b
keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-27) - 244
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LOCATION OF REGISTER OF MEMBERS (2005-03-31) - 353
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM: (2005-03-31) - 287
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-03-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-11) - AA
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-01-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-06) - AA
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COMPANY NAME CHANGED (2004-05-25) - CERTNM
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-03-09) - 363s
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NEW DIRECTOR APPOINTED (2004-12-13) - 288a
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DIRECTOR RESIGNED (2004-12-13) - 288b
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-04) - 244
keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-31) - 244
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DIRECTOR RESIGNED (2003-07-04) - 288b
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NEW DIRECTOR APPOINTED (2003-05-30) - 288a
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AUDITOR'S RESIGNATION (2003-03-10) - AUD
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-19) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 01/02/01; NO CHANGE OF MEMBERS (2002-01-26) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2002-01-02) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-31) - AA
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-25) - 363s
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-27) - AA
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COMPANY NAME CHANGED (2000-09-22) - CERTNM
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RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS (2000-02-14) - 363s
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DIRECTOR RESIGNED (2000-02-14) - 288b
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-12-14) - AA
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM: (1999-08-03) - 287
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NEW DIRECTOR APPOINTED (1999-04-09) - 288a
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NEW DIRECTOR APPOINTED (1999-03-10) - 288a
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS (1999-03-10) - 363s
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DIRECTOR RESIGNED (1999-03-10) - 363(288)
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DIRECTOR RESIGNED (1999-03-10) - 288b
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-02) - AA
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AUDITOR'S RESIGNATION (1998-10-02) - AUD
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RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS (1998-02-02) - 363s
keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-03) - AA
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS (1997-01-28) - 363s
keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-10-20) - 288a
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS (1996-02-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-25) - AA
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SECRETARY RESIGNED (1996-10-20) - 288b
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-01) - AA
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DIRECTOR RESIGNED (1995-08-16) - 288
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NEW DIRECTOR APPOINTED (1995-08-16) - 288
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RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS (1995-02-28) - 363b
keyboard_arrow_right 1994
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NEW SECRETARY APPOINTED (1994-10-11) - 288
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RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS (1994-04-13) - 363s
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-10-11) - 288
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REGISTERED OFFICE CHANGED ON 11/10/94 FROM: (1994-10-11) - 287
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FULL ACCOUNTS MADE UP TO 31/12/92 (1994-04-13) - AA
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DIRECTOR RESIGNED (1994-10-18) - 288
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NEW DIRECTOR APPOINTED (1994-10-18) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-18) - AA
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DIRECTOR RESIGNED (1994-11-02) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-10-11) - 288
keyboard_arrow_right 1993
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/93 (1993-06-24) - SRES10
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AD 15/06/93--------- (1993-06-24) - 88(2)
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£ NC 100/250000 (1993-06-24) - 123
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FULL ACCOUNTS MADE UP TO 31/12/91 (1993-02-25) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-02-24) - 363(288)
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RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS (1993-02-24) - 363s
keyboard_arrow_right 1992
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STRUCK OFF AND DISSOLVED (1992-02-04) - GAZ2
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ORDER OF COURT - RESTORATION 26/08/92 (1992-08-27) - AC92
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RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS (1992-08-28) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1992-08-28) - 288
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REGISTERED OFFICE CHANGED ON 28/08/92 FROM: (1992-08-28) - 287
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FULL ACCOUNTS MADE UP TO 31/12/90 (1992-08-28) - AA
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RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS (1992-08-28) - 363a
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SECRETARY'S PARTICULARS CHANGED (1992-08-28) - 288
keyboard_arrow_right 1991
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FIRST GAZETTE (1991-10-15) - GAZ1
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-01-23) - 225(1)
keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 04/12/90 FROM: (1990-12-04) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-02) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-07-02) - 288
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COMPANY NAME CHANGED (1990-06-04) - CERTNM
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INCORPORATION DOCUMENTS (1990-02-01) - NEWINC