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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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https://www.kompany.co.uk/p/uk/02466057#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02466057#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02466057#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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)
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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
