FAST FERRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/07/109 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
22/04/1022 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010 |
09/04/109 April 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
05/01/105 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2009 |
16/12/0816 December 2008 | STATEMENT OF AFFAIRS/4.19 |
16/12/0816 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/12/0816 December 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 91 WATERLOO ROAD LONDON SE1 8RT |
27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PF |
17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | PREVSHO FROM 30/06/2007 TO 29/06/2007 |
31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
31/01/0831 January 2008 | DIRECTOR RESIGNED |
17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/10/073 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
18/07/0718 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
18/06/0718 June 2007 | SECRETARY RESIGNED |
11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | DIRECTOR RESIGNED |
14/08/0614 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | DIRECTOR RESIGNED |
16/09/0516 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
09/08/059 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
14/07/0514 July 2005 | SECRETARY RESIGNED |
09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0519 April 2005 | S366A DISP HOLDING AGM 12/04/05 |
08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
03/08/043 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
29/07/0329 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
07/05/037 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/05/037 May 2003 | NEW SECRETARY APPOINTED |
07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
09/08/029 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
14/08/0114 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
09/08/019 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/07/0024 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
09/08/999 August 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
18/12/9818 December 1998 | ADOPT MEM AND ARTS 10/12/98 |
02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
23/07/9823 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
14/11/9714 November 1997 | DIRECTOR RESIGNED |
30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
13/08/9713 August 1997 | DIRECTOR RESIGNED |
13/08/9713 August 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
03/08/973 August 1997 | DIRECTOR RESIGNED |
26/10/9626 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
11/08/9611 August 1996 | RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS |
18/10/9518 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
14/08/9514 August 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
26/10/9426 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
21/07/9421 July 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
21/07/9421 July 1994 | |
11/11/9311 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
22/08/9322 August 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
22/08/9322 August 1993 | |
22/08/9322 August 1993 | DIRECTOR RESIGNED |
15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/07/9315 July 1993 | |
09/07/939 July 1993 | COMPANY NAME CHANGED SEA CONTAINERS HOUSE (CATERING) LIMITED CERTIFICATE ISSUED ON 12/07/93 |
03/11/923 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
27/07/9227 July 1992 | |
27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 |
27/07/9227 July 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
09/08/919 August 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
09/08/919 August 1991 | |
28/06/9128 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
19/11/9019 November 1990 | |
19/11/9019 November 1990 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
09/11/909 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
29/09/8929 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
29/09/8929 September 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
09/06/889 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
09/06/889 June 1988 | Accounts made up to 1987-12-31 |
09/06/889 June 1988 | RETURN MADE UP TO 12/04/88; NO CHANGE OF MEMBERS |
20/05/8720 May 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
20/05/8720 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
20/05/8720 May 1987 | Accounts made up to 1986-12-31 |
04/02/874 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/10/8629 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/10/861 October 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
01/10/861 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
10/09/8610 September 1986 | COMPANY NAME CHANGED CIPRIANI RESTAURANT LIMITED CERTIFICATE ISSUED ON 10/09/86 |
19/11/7619 November 1976 | CERTIFICATE OF INCORPORATION |
19/11/7619 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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