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ROPNER SHIP MANAGEMENT LIMITED

Company number 00867803

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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)
03 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Oct 2009 4.70 Declaration of solvency
15 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-05
15 Oct 2009 600 Appointment of a voluntary liquidator
27 Sep 2009 288b Appointment Terminated Director frank van bellingen
24 Aug 2009 88(2) Ad 04/08/09 gbp si 2375000@1=2375000 gbp ic 10000/2385000
24 Aug 2009 123 Nc inc already adjusted 30/07/09
24 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2009 363a Return made up to 22/06/09; full list of members
05 Aug 2009 287 Registered office changed on 05/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
05 Aug 2009 363a Return made up to 22/06/08; full list of members
05 Aug 2009 287 Registered office changed on 05/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
04 Aug 2009 363a Return made up to 22/06/07; full list of members
04 Aug 2009 287 Registered office changed on 04/08/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
16 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jul 2009 288c Secretary's Change of Particulars / joost rubens / 06/04/2009 / Street was: 82 harrisons wharf, now: louis tantstraat 8/42; Post Town was: purfleet, now: roeselare; Region was: essex, now: b-8800; Post Code was: RM19 1QX, now: ; Country was: , now: belgium
15 Jul 2009 288c Director's Change of Particulars / gary walker / 26/11/2008 / HouseName/Number was: 3, now: primrose gate; Street was: oak close, now: bower gardens; Post Code was: CM9 5LD, now: CM9 6HJ
15 Jul 2009 OC-DV Order of court - dissolution void
27 Oct 2007 LIQ Dissolved
27 Jul 2007 4.71 Return of final meeting in a members' voluntary winding up
08 Nov 2006 4.70 Declaration of solvency
08 Nov 2006 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Nov 2006 600 Appointment of a voluntary liquidator
24 Oct 2006 288b Director resigned