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WAVENEY SHIPPING PLC

Company number 03424691

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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)
11 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 January 2010
12 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 July 2009
23 Oct 2009 TM01 Termination of appointment of Peter Rostron as a director
10 Feb 2009 4.68 Liquidators' statement of receipts and payments to 15 January 2009
17 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Feb 2008 287 Registered office changed on 04/02/08 from: the offices of rostron & ptrs st peters house cattle market street norwich NR1 3DY
30 Jan 2008 4.70 Declaration of solvency
30 Jan 2008 600 Appointment of a voluntary liquidator
18 Aug 2007 363s Return made up to 08/08/07; change of members
14 Jul 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
26 Sep 2006 363s Return made up to 08/08/06; full list of members
30 Jun 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 288b Director resigned
18 Nov 2005 169 £ ic 1426898/997705 12/10/05 £ sr 1716774@.25=429193
11 Nov 2005 288b Director resigned
17 Aug 2005 363s Return made up to 08/08/05; change of members
13 Jul 2005 AA Full accounts made up to 31 December 2004
08 Sep 2004 363s Return made up to 16/08/04; change of members
26 Jul 2004 AA Full accounts made up to 31 December 2003
25 May 2004 288a New director appointed
16 Sep 2003 363s Return made up to 16/08/03; full list of members
01 Sep 2003 395 Particulars of mortgage/charge
01 Sep 2003 395 Particulars of mortgage/charge
01 Sep 2003 395 Particulars of mortgage/charge