LOTHIAN SHIPPING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1415 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/08/1415 August 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/04/1425 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2014 |
| 10/04/1310 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/04/1310 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 10/04/1310 April 2013 | DECLARATION OF SOLVENCY |
| 14/02/1314 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM C/O IAN WATERSON 10 DUKE STREET LIVERPOOL L1 5AS ENGLAND |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY CARMEL MCLOUGHLIN |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/02/1215 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 25 MOORGATE LONDON EC2R 6AY |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 23/08/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 09/05/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON DAVIS / 09/05/2011 |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL MARIE MCLOUGHLIN / 09/05/2011 |
| 03/02/113 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/02/1011 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL MARIE MCLOUGHLIN / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON DAVIS / 01/10/2009 |
| 16/09/0916 September 2009 | SECRETARY APPOINTED CARMEL MARIE MCLOUGHLIN |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY TAQI MIR |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY CARMEL MCLOUGHLIN |
| 27/01/0927 January 2009 | SECRETARY APPOINTED TAQI ULLAH MIR |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED ANTHONY MICHAEL DEAN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JOSEPHY |
| 11/02/0811 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/10/0613 October 2006 | AUDITOR'S RESIGNATION |
| 07/02/067 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
| 15/12/0415 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: BROOKFIELD HOUSE 44 DAVIES STREET LONDON W1K 5JA |
| 12/06/0112 June 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/08/001 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | COMPANY NAME CHANGED LOTHIAN SHIPPING SERVICES (LONDO N) LIMITED CERTIFICATE ISSUED ON 22/06/00 |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 2 MIDCROFT RUISLIP MIDDLESEX HA4 8ES |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 53/55 HIGH STREET RUISLIP MIDDLESEX HA4 7AZ |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/06/989 June 1998 | � NC 10000/50000 29/05/98 |
| 09/06/989 June 1998 | NC INC ALREADY ADJUSTED 29/05/98 |
| 26/05/9826 May 1998 | REGISTERED OFFICE CHANGED ON 26/05/98 FROM: THE ORCHARD DEANFIELD SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4JR |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 20/03/9820 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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