OUGHTRED & HARRISON (SHIPPING) LIMITED



Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1023 December 2010 APPLICATION FOR STRIKING-OFF

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27/10/1027 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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05/10/105 October 2010 PREVSHO FROM 31/12/2009 TO 30/12/2009

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05/10/105 October 2010 DISS REQUEST WITHDRAWN

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28/09/1028 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/09/1016 September 2010 APPLICATION FOR STRIKING-OFF

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11/12/0911 December 2009 Annual return made up to 20 October 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART INNES / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FISHER / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARR / 11/12/2009

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01/12/091 December 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL REVILL

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06/08/096 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/08/096 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/09 FROM: UNITS 5-6, PARKWAY TRADING ESTATE, CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QA UNITED KINGDOM

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/09 FROM: WELLINGTON HOUSE 108 BEVERLEY ROAD HULL EAST RIDING OF YORKSHIRE HU3 1XA

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16/03/0916 March 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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21/10/0821 October 2008 DIRECTOR AND SECRETARY'S PARTICULARS MARTIN CARR

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21/10/0821 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 DIRECTOR APPOINTED STUART INNES

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23/05/0823 May 2008 DIRECTOR AND SECRETARY APPOINTED MARTIN CARR

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23/05/0823 May 2008 DIRECTOR RESIGNED KEITH HUGHAN

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23/05/0823 May 2008 DIRECTOR RESIGNED PHILIP COPLAND

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23/05/0823 May 2008 DIRECTOR AND SECRETARY RESIGNED GEORGE WOODALL

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007

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07/11/077 November 2007

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07/11/077 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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07/11/067 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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27/10/0527 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05

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22/10/0422 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/08/0419 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0418 August 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 NEW SECRETARY APPOINTED

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18/08/0418 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 SECRETARY RESIGNED

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18/08/0418 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/08/0418 August 2004 DEBEN/DIR POWER 09/08/04

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16/08/0416 August 2004 AUDITOR'S RESIGNATION

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13/08/0413 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0413 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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14/02/0414 February 2004 SECRETARY'S PARTICULARS CHANGED

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13/11/0313 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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10/04/0310 April 2003 DIRECTOR'S PARTICULARS CHANGED

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12/11/0212 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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26/10/0126 October 2001 DIRECTOR'S PARTICULARS CHANGED

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26/10/0126 October 2001 DIRECTOR'S PARTICULARS CHANGED

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26/10/0126 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/0112 October 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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27/01/0127 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0010 December 2000 DIRECTOR'S PARTICULARS CHANGED

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07/12/007 December 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01

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07/11/007 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/11/00

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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04/11/994 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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02/12/982 December 1998 DIRECTOR'S PARTICULARS CHANGED

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02/12/982 December 1998 DIRECTOR'S PARTICULARS CHANGED

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02/12/982 December 1998 DIRECTOR'S PARTICULARS CHANGED

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02/12/982 December 1998 DIRECTOR'S PARTICULARS CHANGED

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02/12/982 December 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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05/12/975 December 1997 DIRECTOR'S PARTICULARS CHANGED

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05/12/975 December 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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06/06/976 June 1997 NEW SECRETARY APPOINTED

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06/06/976 June 1997 NEW SECRETARY APPOINTED

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06/06/976 June 1997 SECRETARY RESIGNED

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08/11/968 November 1996 S80A AUTH TO ALLOT SEC 01/11/96

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08/11/968 November 1996 S386 DISP APP AUDS 01/11/96

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08/11/968 November 1996 S252 DISP LAYING ACC 01/11/96

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08/11/968 November 1996 S366A DISP HOLDING AGM 01/11/96

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03/11/963 November 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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25/03/9625 March 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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25/10/9525 October 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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22/05/9522 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/9530 April 1995 ALTER MEM AND ARTS 19/04/95

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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10/11/9410 November 1994 DIRECTOR RESIGNED

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08/11/948 November 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS

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08/11/948 November 1994

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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01/02/941 February 1994 DIRECTOR RESIGNED

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15/12/9315 December 1993

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15/12/9315 December 1993 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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18/12/9218 December 1992 AUDITOR'S RESIGNATION

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09/12/929 December 1992 DIRECTOR RESIGNED

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09/12/929 December 1992

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05/11/925 November 1992 DIRECTOR'S PARTICULARS CHANGED

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05/11/925 November 1992 RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS

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05/11/925 November 1992

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/11/9118 November 1991 RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS

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18/11/9118 November 1991

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16/10/9116 October 1991 NEW DIRECTOR APPOINTED

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16/10/9116 October 1991

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08/10/918 October 1991

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08/10/918 October 1991 NEW DIRECTOR APPOINTED

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/12/9024 December 1990 RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS

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24/12/9024 December 1990

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/11/899 November 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/10/8813 October 1988 NEW DIRECTOR APPOINTED

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14/06/8814 June 1988 WD 10/05/88 PD 03/02/88--------- � SI 2@1

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14/06/8814 June 1988

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23/05/8823 May 1988 COMPANY NAME CHANGED OUGHTRED & HARRISON (FORWARDING) LIMITED CERTIFICATE ISSUED ON 24/05/88

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04/03/884 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/03/884 March 1988

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25/02/8825 February 1988 REGISTERED OFFICE CHANGED ON 25/02/88 FROM: G OFFICE CHANGED 25/02/88 2 BACHES STREET LONDON N1 6UB

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25/02/8825 February 1988

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25/02/8825 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/02/8825 February 1988

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25/02/8825 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/8810 February 1988 Resolutions

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10/02/8810 February 1988 ALTER MEM AND ARTS 250188

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09/02/889 February 1988 COMPANY NAME CHANGED MAJORSTAGE LIMITED CERTIFICATE ISSUED ON 10/02/88

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16/12/8716 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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