SERCO-DENHOLM SHIPPING COMPANY LIMITED

Company number 03323056

Date	Type	Description	View / Download
04 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2009	4.68	Liquidators' statement of receipts and payments to 29 October 2009	(5 pages)
04 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Oct 2009	4.68	Liquidators' statement of receipts and payments to 4 September 2009	(5 pages)
16 Sep 2008	4.70	Declaration of solvency	(6 pages)
16 Sep 2008	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-09-05	(1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY	(1 page)
27 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
27 Jun 2008	288c	Director's Change of Particulars / andrew white / 03/04/2008 / HouseName/Number was: , now: serco house; Street was: 114 st cross road, now: bartley wood business park, bartley way; Area was: st cross, now: ; Post Town was: winchester, now: hook; Post Code was: SO23 9RE, now: RG27 9UY; Country was: , now: united kingdom; Secure Officer was: false,	(1 page)
01 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
29 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
04 Oct 2006	288a	New secretary appointed	(1 page)
04 Oct 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	AA	Accounts made up to 31 December 2005	(3 pages)
04 Aug 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
03 Nov 2005	AA	Accounts made up to 31 December 2004	(7 pages)
18 Jul 2005	363a	Return made up to 01/06/05; full list of members	(3 pages)
13 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	288a	New director appointed	(2 pages)
30 Oct 2004	AA	Accounts made up to 31 December 2003	(7 pages)
06 Jul 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
20 May 2004	288b	Secretary resigned	(1 page)
06 Mar 2004	363a	Return made up to 24/02/04; full list of members	(6 pages)
03 Mar 2004	288b	Director resigned	(1 page)