SWINSTEAD SHIPPING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/1213 August 2012 | APPLICATION FOR STRIKING-OFF |
| 06/08/126 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 06/08/126 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM C/O C/O SCENE SYSTEMS LIMITED ST. JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS ENGLAND |
| 05/04/115 April 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDGAR SWINSTEAD / 01/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LOUISE SWINSTEAD / 01/09/2010 |
| 20/04/1020 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/04/1020 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/1020 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 9A CHURCH LANE FULBOURN CAMBRIDGE CAMBS CB21 5EP |
| 17/08/0917 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GISTERED OFFICE CHANGED ON 02/07/2008 FROM THE OLD MANOR ST ANDREWS ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1DH |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: G OFFICE CHANGED 23/05/05 LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RN |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/05/033 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 15/08/0015 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: G OFFICE CHANGED 25/10/99 115 HOUNSDITCH LONDON EC3A 7BR |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | � NC 10000/1300000 17/12/98 |
| 16/03/9916 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9916 March 1999 | NC INC ALREADY ADJUSTED 17/12/98 |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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