OUGHTRED & HARRISON (SHIPPING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/01/1111 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/12/1023 December 2010 | APPLICATION FOR STRIKING-OFF |
27/10/1027 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
05/10/105 October 2010 | PREVSHO FROM 31/12/2009 TO 30/12/2009 |
05/10/105 October 2010 | DISS REQUEST WITHDRAWN |
28/09/1028 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/09/1016 September 2010 | APPLICATION FOR STRIKING-OFF |
11/12/0911 December 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART INNES / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FISHER / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARR / 11/12/2009 |
01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL REVILL |
06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
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 |
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 |
16/03/0916 March 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/10/0821 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MARTIN CARR |
21/10/0821 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
23/05/0823 May 2008 | DIRECTOR APPOINTED STUART INNES |
23/05/0823 May 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN CARR |
23/05/0823 May 2008 | DIRECTOR RESIGNED KEITH HUGHAN |
23/05/0823 May 2008 | DIRECTOR RESIGNED PHILIP COPLAND |
23/05/0823 May 2008 | DIRECTOR AND SECRETARY RESIGNED GEORGE WOODALL |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/11/077 November 2007 | |
07/11/077 November 2007 | |
07/11/077 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
07/11/067 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
27/10/0527 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
22/10/0422 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/08/0419 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/0418 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
18/08/0418 August 2004 | DIRECTOR RESIGNED |
18/08/0418 August 2004 | SECRETARY RESIGNED |
18/08/0418 August 2004 | SECRETARY RESIGNED |
18/08/0418 August 2004 | DIRECTOR RESIGNED |
18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0418 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
18/08/0418 August 2004 | DEBEN/DIR POWER 09/08/04 |
16/08/0416 August 2004 | AUDITOR'S RESIGNATION |
13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/0413 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
14/02/0414 February 2004 | SECRETARY'S PARTICULARS CHANGED |
13/11/0313 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/11/0212 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0126 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/12/007 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
07/11/007 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/11/00 |
04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
04/11/994 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
23/07/9923 July 1999 | DIRECTOR RESIGNED |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
02/12/982 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/12/982 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/12/982 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/12/982 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/12/982 December 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
05/12/975 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
05/12/975 December 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
06/06/976 June 1997 | NEW SECRETARY APPOINTED |
06/06/976 June 1997 | NEW SECRETARY APPOINTED |
06/06/976 June 1997 | SECRETARY RESIGNED |
08/11/968 November 1996 | S80A AUTH TO ALLOT SEC 01/11/96 |
08/11/968 November 1996 | S386 DISP APP AUDS 01/11/96 |
08/11/968 November 1996 | S252 DISP LAYING ACC 01/11/96 |
08/11/968 November 1996 | S366A DISP HOLDING AGM 01/11/96 |
03/11/963 November 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
25/03/9625 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
25/10/9525 October 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
22/05/9522 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/9530 April 1995 | ALTER MEM AND ARTS 19/04/95 |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
10/11/9410 November 1994 | DIRECTOR RESIGNED |
08/11/948 November 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
08/11/948 November 1994 | |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
01/02/941 February 1994 | DIRECTOR RESIGNED |
15/12/9315 December 1993 | |
15/12/9315 December 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
18/12/9218 December 1992 | AUDITOR'S RESIGNATION |
09/12/929 December 1992 | DIRECTOR RESIGNED |
09/12/929 December 1992 | |
05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
05/11/925 November 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
05/11/925 November 1992 | |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
18/11/9118 November 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
18/11/9118 November 1991 | |
16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
16/10/9116 October 1991 | |
08/10/918 October 1991 | |
08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
24/12/9024 December 1990 | RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS |
24/12/9024 December 1990 | |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
09/11/899 November 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
14/06/8814 June 1988 | WD 10/05/88 PD 03/02/88--------- � SI 2@1 |
14/06/8814 June 1988 | |
23/05/8823 May 1988 | COMPANY NAME CHANGED OUGHTRED & HARRISON (FORWARDING) LIMITED CERTIFICATE ISSUED ON 24/05/88 |
04/03/884 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
04/03/884 March 1988 | |
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 |
25/02/8825 February 1988 | |
25/02/8825 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/02/8825 February 1988 | |
25/02/8825 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/02/8810 February 1988 | Resolutions |
10/02/8810 February 1988 | ALTER MEM AND ARTS 250188 |
09/02/889 February 1988 | COMPANY NAME CHANGED MAJORSTAGE LIMITED CERTIFICATE ISSUED ON 10/02/88 |
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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