CRESCENT SHIPPING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/02/1220 February 2012 | APPLICATION FOR STRIKING-OFF |
20/10/1120 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK LUND DAL / 21/02/2011 |
18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
29/03/1029 March 2010 | DIRECTOR APPOINTED HENRIK LUND DAL |
26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TOMMY THOMSEN |
22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
20/10/0920 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 18/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KURT RYE DAMKJAER / 18/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BJORN KARLSHOJ / 18/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY THOMSEN / 18/10/2009 |
20/10/0920 October 2009 | SAIL ADDRESS CREATED |
20/10/0920 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM BRUNSWICK HOUSE 8-13 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AP |
05/11/085 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KURT DAMKJAER / 01/09/2008 |
17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
02/01/082 January 2008 | DIRECTOR RESIGNED |
02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
18/10/0718 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/01/072 January 2007 | DIRECTOR RESIGNED |
02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/067 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/10/0618 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
06/09/066 September 2006 | NEW SECRETARY APPOINTED |
06/09/066 September 2006 | SECRETARY RESIGNED |
03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
03/01/063 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
25/10/0525 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
20/07/0520 July 2005 | LOCATION OF REGISTER OF MEMBERS |
22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/02/054 February 2005 | NC INC ALREADY ADJUSTED 30/12/04 |
19/01/0519 January 2005 | £ NC 100/2900000 30/1 |
27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/10/0422 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | AUDITOR'S RESIGNATION |
10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
04/11/034 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
18/07/0318 July 2003 | SECRETARY RESIGNED |
26/01/0326 January 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/10/026 October 2002 | LOCATION OF REGISTER OF MEMBERS |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
16/09/0216 September 2002 | DIRECTOR RESIGNED |
16/09/0216 September 2002 | DIRECTOR RESIGNED |
16/09/0216 September 2002 | LOCATION OF REGISTER OF MEMBERS |
09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: NEW COURT I BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
12/07/0212 July 2002 | SECRETARY RESIGNED |
12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
11/01/0211 January 2002 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/11/0023 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/9916 November 1999 | DIRECTOR RESIGNED |
16/11/9916 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
17/09/9917 September 1999 | S366A DISP HOLDING AGM 26/08/99 |
01/09/991 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
25/01/9925 January 1999 | DIRECTOR RESIGNED |
25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/998 January 1999 | COMPANY NAME CHANGED BLAKEDEW ONE HUNDRED AND TWENTY SIX LIMITED CERTIFICATE ISSUED ON 11/01/99 |
06/01/996 January 1999 | DIRECTOR RESIGNED |
12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/9812 November 1998 | Incorporation |
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