FORTH TANKERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/08/1230 August 2012 | DECLARATION OF SOLVENCY |
| 17/08/1217 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/08/1217 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 03/08/123 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/08/123 August 2012 | DECLARATION OF SOLVENCY |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM TOWER BRIDGE HOUSE ST KATHERINES WAY LONDON E1W 1DD |
| 21/11/1121 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/03/1131 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1124 March 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 299818 |
| 18/01/1118 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1031 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1031 December 2010 | 31/12/10 STATEMENT OF CAPITAL GBP 3036568 |
| 24/11/1024 November 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 310068 |
| 10/11/1010 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/1010 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 329418 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STEIITLER |
| 04/11/104 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 04/11/104 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 381918 |
| 06/10/106 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/106 October 2010 | 06/10/10 STATEMENT OF CAPITAL GBP 383497 |
| 31/08/1031 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1031 August 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 419363.0 |
| 31/08/1031 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/1031 August 2010 | STATEMENT BY DIRECTORS |
| 31/08/1031 August 2010 | SOLVENCY STATEMENT DATED 26/08/10 |
| 31/08/1031 August 2010 | CANCELLATION OF CAPITAL REDEMPTION RESERVE 26/08/2010 |
| 26/08/1026 August 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/08/1026 August 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/08/1026 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/1026 August 2010 | REREG PLC TO PRI; RES02 PASS DATE:26/08/2010 |
| 26/08/1026 August 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/08/1024 August 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 419363 |
| 19/08/1019 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 18/08/1018 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR JOHN NICHOLAS GRAHAM-BROWN |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HEGGIE |
| 29/01/1029 January 2010 | SECT 571 AND 693 CA 2006 12/01/2010 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | 11/10/09 CHANGES |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 24/08/0924 August 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/11/0818 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED PETER MICHAEL STEIITLER |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: BEVIS MARKS, LONDON, EC3A 7NR |
| 29/10/0729 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 11/10/06; BULK LIST AVAILABLE SEPARATELY |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: BAKER STREET, LONDON, W1M 1DA |
| 01/11/051 November 2005 | RETURN MADE UP TO 11/10/05; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/042 November 2004 | RETURN MADE UP TO 11/10/04; BULK LIST AVAILABLE SEPARATELY |
| 03/06/043 June 2004 | � IC 946820/945320 26/03/04 � SR [email protected]=1500 |
| 03/06/043 June 2004 | � IC 1465450/946820 19/03/04 � SR [email protected]=518630 |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | REDUCTION OF SHARE PREMIUM |
| 23/01/0423 January 2004 | CANCEL SHARE PREMIUM ACCOUNT |
| 18/12/0318 December 2003 | SHARE CONTRACT 05/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 11/10/03; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 11/10/02; BULK LIST AVAILABLE SEPARATELY |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 11/10/01; BULK LIST AVAILABLE SEPARATELY |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/11/003 November 2000 | RETURN MADE UP TO 11/10/00; BULK LIST AVAILABLE SEPARATELY |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/11/994 November 1999 | RETURN MADE UP TO 11/10/99; BULK LIST AVAILABLE SEPARATELY |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/985 November 1998 | RETURN MADE UP TO 11/10/98; BULK LIST AVAILABLE SEPARATELY |
| 07/09/987 September 1998 | ALTER MEM AND ARTS 18/08/98 |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 11/10/97; BULK LIST AVAILABLE SEPARATELY |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 11/10/96; BULK LIST AVAILABLE SEPARATELY |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9616 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 11/10/95; BULK LIST AVAILABLE SEPARATELY |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9412 October 1994 | RETURN MADE UP TO 11/10/94; BULK LIST AVAILABLE SEPARATELY |
| 12/10/9412 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 11/10/93; CHANGE OF MEMBERS |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/10/9226 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 11/10/90 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 11/10/91; BULK LIST AVAILABLE SEPARATELY |
| 08/10/918 October 1991 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 26/03/9126 March 1991 | PROSPECTUS |
| 22/03/9122 March 1991 | APPLICATION COMMENCE BUSINESS |
| 22/03/9122 March 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | ADOPT MEM AND ARTS 24/01/91 |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: G OFFICE CHANGED 04/03/91 120 EAST ROAD LONDON N1 6AA |
| 28/02/9128 February 1991 | PROSPECTUS |
| 20/02/9120 February 1991 | S-DIV 12/02/91 |
| 20/02/9120 February 1991 | ADOPT MEM AND ARTS 12/02/91 |
| 20/02/9120 February 1991 | NC INC ALREADY ADJUSTED 12/02/91 |
| 04/02/914 February 1991 | COMPANY NAME CHANGED JADEHART INVESTMENTS PLC CERTIFICATE ISSUED ON 05/02/91 |
| 11/10/8911 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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