INTERBRIT SHIPPING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1023 September 2010 | APPLICATION FOR STRIKING-OFF |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ROSE WHEELWRIGHT / 31/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LILLEY / 31/01/2010 |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWIFT |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 6 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EQ |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: MARINE HOUSE 6 COTTON STREET LIVERPOOL MERSEYSIDE L3 7DY |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: HAINES WATTS PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL MERSEYSIDE L2 5QQ |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: TRIDENT HOUSE 31/33 DALE STREET LIVERPOOL L2 2HF |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/0322 December 2003 | £ NC 10000/11000 07/11/ |
| 22/12/0322 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0322 December 2003 | NC INC ALREADY ADJUSTED 07/11/03 |
| 22/12/0322 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 03/04/963 April 1996 | |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 30/01/9530 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/12/94 |
| 28/02/9428 February 1994 | |
| 28/02/9428 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | |
| 05/01/935 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 05/01/935 January 1993 | |
| 15/12/9215 December 1992 | |
| 15/12/9215 December 1992 | |
| 15/12/9215 December 1992 | |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/921 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 31/01/9231 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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