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NORTH SEA TANKS LIMITED

Company number 06425559

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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)
03 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2017 AD01 Registered office address changed from C/O Rostrons Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY to Townshend House Crown Road Norwich NR1 3DT on 8 June 2017
06 Jun 2017 600 Appointment of a voluntary liquidator
06 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-24
06 Jun 2017 LIQ01 Declaration of solvency
13 Dec 2016 MR04 Satisfaction of charge 1 in full
22 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
24 Aug 2016 AA Micro company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
08 Jul 2015 AA Total exemption full accounts made up to 30 November 2014
12 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
12 Dec 2014 CH01 Director's details changed for Juliet Sharron Sallis on 13 November 2014
12 Dec 2014 CH01 Director's details changed for Jonathan Vernon Sallis on 13 November 2014
12 Dec 2014 CH03 Secretary's details changed for Juliet Sharron Sallis on 13 November 2014
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jul 2014 AD01 Registered office address changed from Mill Farm, Mill Lane, Ormesby Great Yarmouth Norfolk NR29 3LL to Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 28 July 2014
20 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 13 November 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009