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NORDSEA ORIENT LINE LIMITED

Company number 02586424

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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)
14 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2015 4.68 Liquidators' statement of receipts and payments to 22 December 2014
03 Jan 2014 4.20 Statement of affairs with form 4.19
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,200
12 Dec 2013 TM02 Termination of appointment of Kathleen Circus as a secretary
11 Dec 2013 AD01 Registered office address changed from 6 Capstan Centre, Thurrock Park Way, Tilbury Essex RM18 7HH on 11 December 2013
05 Dec 2013 TM01 Termination of appointment of James Circus as a director
05 Dec 2013 TM01 Termination of appointment of Paul Westron as a director
05 Dec 2013 TM01 Termination of appointment of Kathleen Circus as a director
05 Dec 2013 TM01 Termination of appointment of Ian Thompson as a director
08 Oct 2013 MR04 Satisfaction of charge 2 in full
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
25 Sep 2013 TM01 Termination of appointment of Ross Meadows as a director
12 Sep 2013 AP01 Appointment of Mr James Alexander Circus as a director
06 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AP01 Appointment of Mr Paul Westron as a director
05 Jul 2011 AP01 Appointment of Mr Ross Meadows as a director
05 Jul 2011 TM01 Termination of appointment of James Circus as a director