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TOTAL MARINE SERVICES (UK) LIMITED

Company number 05779225

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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)
16 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
16 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2014 4.68 Liquidators' statement of receipts and payments to 21 October 2013
21 May 2013 4.68 Liquidators' statement of receipts and payments to 21 April 2013
20 Nov 2012 4.68 Liquidators' statement of receipts and payments to 21 October 2012
24 May 2012 4.68 Liquidators' statement of receipts and payments to 21 April 2012
21 Nov 2011 4.68 Liquidators' statement of receipts and payments to 21 October 2011
25 May 2011 4.68 Liquidators' statement of receipts and payments to 21 April 2011
24 Nov 2010 4.68 Liquidators' statement of receipts and payments to 21 October 2010
20 May 2010 4.68 Liquidators' statement of receipts and payments to 21 April 2010
07 May 2009 4.20 Statement of affairs with form 4.19
07 May 2009 600 Appointment of a voluntary liquidator
07 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Apr 2009 287 Registered office changed on 17/04/2009 from c/o tenon recovery highfield court tollgate chandlers ford eastleigh hampshire SO53 3TZ
07 Apr 2009 287 Registered office changed on 07/04/2009 from 60 westbury way blandford forum dorset DT11 7DH
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Mar 2008 287 Registered office changed on 03/03/2008 from 25E sunrise business parl higher shaftesbury road blandford forum dorset DT11 8ST
12 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 May 2007 363a Return made up to 12/04/07; full list of members
19 Oct 2006 288c Secretary's particulars changed;director's particulars changed
26 Apr 2006 88(2)R Ad 19/04/06--------- £ si 1@1=1 £ ic 1/2
26 Apr 2006 287 Registered office changed on 26/04/06 from: sunrise hse, 25E sunrise bus park, higher shaftesbury road blandford forum, dorset DT11 8ST
26 Apr 2006 288a New director appointed
26 Apr 2006 288a New secretary appointed;new director appointed
18 Apr 2006 288b Secretary resigned