M.& S.SHIPPING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1629 March 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/01/1612 January 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/01/162 January 2016 | APPLICATION FOR STRIKING-OFF |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 6 AGAR STREET LONDON WC2N 4HN |
| 18/01/1418 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/09/1321 September 2013 | REGISTERED OFFICE CHANGED ON 21/09/2013 FROM 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM |
| 31/07/1331 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/01/128 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM ONE WOOD STREET LONDON EC2V 7WS |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY GLUCK / 01/10/2009 |
| 30/07/0930 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/01/092 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/06/99 |
| 05/08/995 August 1999 | S252 DISP LAYING ACC 15/06/99 |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | SECRETARY RESIGNED |
| 25/01/9825 January 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 21 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/9731 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/05/9423 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | SECRETARY RESIGNED |
| 20/12/9320 December 1993 | NEW SECRETARY APPOINTED |
| 16/09/9316 September 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON E18 1HB |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 09/07/909 July 1990 | GUARANTEES TO GROUP COS 21/06/90 |
| 30/03/9030 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/02/9010 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8924 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 28/09/8928 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/02/8724 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/879 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/01/5522 January 1955 | CERTIFICATE OF INCORPORATION |
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