SCS SHIP MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1330 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/09/1330 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/08/1224 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/1224 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 24/08/1224 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM ELDON COURT PERCY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE99 1TD |
| 12/10/1112 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH CAMPBELL / 10/10/2011 |
| 11/10/1111 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH CAMPBELL / 10/10/2011 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KINGSLEY-SMITH |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/10/1011 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 17/08/1017 August 2010 | SECTION 175(5)A 12/08/2010 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KINGSLEY-SMITH / 11/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALLAN PLANT / 11/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD KERR GILMOUR / 11/10/2009 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 17/10/0517 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/12/9919 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 |
| 19/11/9919 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | Resolutions |
| 26/02/9926 February 1999 | S366A DISP HOLDING AGM 22/01/99 |
| 26/02/9926 February 1999 | Resolutions |
| 26/02/9926 February 1999 | Resolutions |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED STEPHENSON CLARKE MARINE SERVICE S LIMITED CERTIFICATE ISSUED ON 25/02/99 |
| 01/02/991 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: G OFFICE CHANGED 11/08/98 SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 17/10/9717 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | SECRETARY RESIGNED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: G OFFICE CHANGED 19/09/97 267 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | ADOPT MEM AND ARTS 13/09/97 |
| 24/07/9724 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/03/957 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/02/95 |
| 01/03/951 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/01/9510 January 1995 | COMPANY NAME CHANGED STEPHENSON CLARKE CONTAINERS LIM ITED CERTIFICATE ISSUED ON 11/01/95 |
| 08/12/948 December 1994 | |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: G OFFICE CHANGED 08/12/94 BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD |
| 08/12/948 December 1994 | |
| 11/10/9411 October 1994 | Incorporation |
| 11/10/9411 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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