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UNION STAR LINE LIMITED

Company number 01624761

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.68 Liquidators' statement of receipts and payments to 6 May 2011
17 May 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Dec 2010 4.68 Liquidators' statement of receipts and payments to 6 December 2010
10 Jan 2010 AD01 Registered office address changed from Bernard House 52-54 Peregrine Rd Hainault Industrial Estate Hainault Ilford Essex IG6 3SZ on 10 January 2010
23 Dec 2009 600 Appointment of a voluntary liquidator
23 Dec 2009 4.70 Declaration of solvency
23 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-07
02 Dec 2009 AP01 Appointment of Mr Didier Jore as a director
07 Apr 2009 288a Director appointed mr bertrand jannin
06 Apr 2009 288b Appointment Terminated Director david oliver
04 Apr 2009 AA Accounts made up to 31 March 2008
24 Feb 2009 288b Appointment Terminated Director alan wood
24 Feb 2009 288a Director appointed mr david smith
13 Feb 2009 288b Appointment Terminated Director edwin kimber
29 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Feb 2008 AA Accounts made up to 31 March 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Secretary resigned
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge