C. SHIPPAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Termination of appointment of Cameron John Mackintosh as a director on 2024-03-28 |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 25/03/2425 March 2024 | Application to strike the company off the register |
| 05/03/245 March 2024 | Appointment of Mr Cameron John Mackintosh as a director on 2024-03-05 |
| 23/02/2423 February 2024 | Appointment of Mr Stephen David Cardall as a secretary on 2024-02-23 |
| 23/02/2423 February 2024 | Termination of appointment of Tatsuo Okura as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Stephen David Cardall as a director on 2024-02-23 |
| 13/01/2413 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr Tatsuo Okura as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Kazuhito Suematsu as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Kazuhito Suematsu as a secretary on 2022-04-01 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 27/12/1927 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY MANABU ODA |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MR KAZUHITO SUEMATSU |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MANABU ODA |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR KAZUHITO SUEMATSU |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CRITCHLEY |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 13/09/2010 |
| 13/07/1013 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CRITCHLEY / 23/03/2010 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 22/12/2009 |
| 21/08/0921 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 07/05/2009 |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | S366A DISP HOLDING AGM 01/12/06 |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0111 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/08/018 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: EAST WALLS CHICHESTER WEST SUSSEX PO19 1PQ |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 03/02/993 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 18/09/9718 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 04/09/974 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | COMPANY NAME CHANGED EQUIPOFFER LIMITED CERTIFICATE ISSUED ON 26/08/97 |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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