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TATE & LYLE SHIPPING LIMITED

Company number 00302477

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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)
16 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2009 DS01 Application to strike the company off the register
18 Sep 2009 SH20 Statement by Directors
18 Sep 2009 CAP-SS Solvency Statement dated 16/09/09
18 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 18/09/09
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2009 363a Return made up to 02/04/09; full list of members
31 Jan 2009 AA Accounts made up to 31 March 2008
11 Aug 2008 288b Appointment Terminated Secretary rowan adams
08 Aug 2008 288a Secretary appointed lucie sarah gilbert
25 Apr 2008 363a Return made up to 02/04/08; full list of members
30 Jan 2008 AA Accounts made up to 31 March 2007
20 Apr 2007 363a Return made up to 02/04/07; full list of members
25 Jan 2007 AA Accounts made up to 31 March 2006
12 Apr 2006 363a Return made up to 02/04/06; full list of members
06 Oct 2005 AA Accounts made up to 31 March 2005
26 Apr 2005 363s Return made up to 02/04/05; full list of members
17 Jan 2005 AA Accounts made up to 31 March 2004
22 Oct 2004 288c Secretary's particulars changed;director's particulars changed
11 May 2004 288a New secretary appointed
10 May 2004 363s Return made up to 02/04/04; full list of members
07 May 2004 288a New secretary appointed
28 Apr 2004 288b Secretary resigned;director resigned
28 Apr 2004 288a New director appointed