CHESHAM CONTAINERSHIPS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1015 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/04/1015 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 13/12/0913 December 2009 | REGISTERED OFFICE CHANGED ON 13/12/2009 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP |
| 11/12/0911 December 2009 | DECLARATION OF SOLVENCY |
| 11/12/0911 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/0911 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK MALONE |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MALONE / 01/09/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 1 CANADA SQUARE LONDON E14 5DP |
| 30/06/0630 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | S366A DISP HOLDING AGM 29/11/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | RE SECTION 394 |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/03/0214 March 2002 | ACC. REF. DATE SHORTENED FROM 01/07/02 TO 31/12/01 |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0116 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 01/07/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | ACC. REF. DATE EXTENDED FROM 09/12/00 TO 31/12/00 |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 10/12/99 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DELIVERY EXT'D 3 MTH 10/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: BROADWATER PARK DENHAM UXBRIDGE MIDDLESEX UB9 5HW |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 09/12/99 |
| 15/11/9915 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9915 November 1999 | Memorandum and Articles of Association |
| 23/06/9923 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | SHARES AGREEMENT OTC |
| 25/04/9725 April 1997 | £ NC 100000/150000 21/04/97 |
| 25/04/9725 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/97 |
| 25/04/9725 April 1997 | NC INC ALREADY ADJUSTED 21/04/97 |
| 24/04/9724 April 1997 | NC INC ALREADY ADJUSTED 03/06/96 |
| 24/04/9724 April 1997 | Resolutions |
| 24/04/9724 April 1997 | Resolutions |
| 24/04/9724 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/96 |
| 24/04/9724 April 1997 | NC INC ALREADY ADJUSTED 03/06/96 |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: SUITE 2 RUSHMOOR COURT HATTERS LANE CROXLEY BUSINESS PARK WATFORD WD1 8YL |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | SHARES AGREEMENT OTC |
| 21/07/9621 July 1996 | SHARES AGREEMENT OTC |
| 27/06/9627 June 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | Memorandum and Articles of Association |
| 25/06/9625 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9625 June 1996 | ALTER MEM AND ARTS 19/06/96 |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9610 June 1996 | |
| 10/06/9610 June 1996 | £ NC 4000/100000 03/06/96 |
| 10/06/9610 June 1996 | Memorandum and Articles of Association |
| 10/06/9610 June 1996 | NC INC ALREADY ADJUSTED 03/06/96 |
| 10/06/9610 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/96 |
| 10/06/9610 June 1996 | Resolutions |
| 10/06/9610 June 1996 | Resolutions |
| 04/06/964 June 1996 | COMPANY NAME CHANGED SEA-LAND CONTAINERSHIPS LIMITED CERTIFICATE ISSUED ON 04/06/96 |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 |
| 01/08/941 August 1994 | SECRETARY RESIGNED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | REGISTERED OFFICE CHANGED ON 11/07/94 |
| 11/07/9411 July 1994 | |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
| 07/10/937 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | |
| 29/07/9329 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 25/12/91 |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | |
| 06/01/936 January 1993 | NEW SECRETARY APPOINTED |
| 06/01/936 January 1993 | |
| 06/01/936 January 1993 | |
| 06/01/936 January 1993 | |
| 06/01/936 January 1993 | SECRETARY RESIGNED |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | |
| 27/04/9227 April 1992 | |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9226 March 1992 | |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 23/12/90 |
| 06/09/916 September 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 25/12/88 |
| 02/11/892 November 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: FOURTH FLOOR NO 150 HOLBORN EC1N 2NS |
| 16/03/8916 March 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 28/12/86 |
| 04/11/874 November 1987 | |
| 04/11/874 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 28/12/86 |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED |
| 25/09/8625 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 29/12/85 |
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