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ENDEAVOUR MARINE SERVICES LTD

Company number 00074289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2009 LIQ MISC RES Resolution insolvency:res re books
16 Sep 2009 287 Registered office changed on 16/09/2009 from 25 gresham street london EC2V 7HN
15 Sep 2009 4.70 Declaration of solvency
15 Sep 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-02
01 Jul 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 06/04/09; full list of members
11 Jun 2008 AA Accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 06/04/08; full list of members
08 May 2007 AA Accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 06/04/07; full list of members
28 Feb 2007 288c Director's particulars changed
13 Sep 2006 AA Accounts made up to 31 December 2005
13 Apr 2006 363a Return made up to 06/04/06; full list of members
21 Jun 2005 AA Accounts made up to 31 December 2004
14 Apr 2005 363a Return made up to 06/04/05; full list of members
21 May 2004 AA Accounts made up to 31 December 2003
15 Apr 2004 363a Return made up to 06/04/04; full list of members
15 Apr 2004 353 Location of register of members
19 Jul 2003 AA Accounts made up to 31 December 2002
18 Apr 2003 363a Return made up to 06/04/03; full list of members
03 Apr 2003 287 Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
31 Jan 2003 AUD Auditor's resignation