- Company Overview for WAVENEY SHIPPING PLC (03424691)
- Filing history for WAVENEY SHIPPING PLC (03424691)
- People for WAVENEY SHIPPING PLC (03424691)
- Charges for WAVENEY SHIPPING PLC (03424691)
- Insolvency for WAVENEY SHIPPING PLC (03424691)
- More for WAVENEY SHIPPING PLC (03424691)
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) |
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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
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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 |