T.S. CONTAINER LINE LIMITED
Warning: The most recent accounts from 30 June 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/09/1522 September 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/05/1519 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 25/06/1425 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 647 RIVER GARDENS NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0RB |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JOHN DAVID EYRE |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JAMES FRANCIS IRVING |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 05/06/135 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR PAUL WILLIAM COUTTS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH CUSHING |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD |
| 07/06/127 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/01/1220 January 2012 | PREVSHO FROM 19/08/2011 TO 30/06/2011 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTER |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR GRAHAM ANDREW WARD |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR PETER ROHAN SPROGIS |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR MARK ANDREW WARDMAN |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGLYNN |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/10 |
| 15/06/1115 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR GARY MORTER |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY |
| 31/08/1031 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 31/08/1031 August 2010 | ADOPT ARTICLES 19/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR HUGH JOSEPH CUSHING |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FAHY |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR PAUL ALEXANDER LITTLE |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY SRINIVAS VENICATESH |
| 23/08/1023 August 2010 | PREVSHO FROM 31/08/2010 TO 19/08/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM UNIT 3 SKYPORT DRIVE OFF HATCH LANE HARMONDSWORTH MIDDLESEX UB7 0LB |
| 18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR NEIL HUGH MCGLYNN |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HASSAN |
| 20/07/0920 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: WOLLASTONS BRIERLY PLACE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | SECTION 394 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ADOPT MEM AND ARTS 27/04/99 |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/07/9823 July 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 17/06/9817 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/05/9822 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 14/16 REGENT STREET LONDON SW1Y 4PS |
| 19/05/9419 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/11/864 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/11/864 November 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 08/01/868 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/01/86 |
| 02/02/832 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/83 |
| 04/07/794 July 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/79 |
| 19/01/7919 January 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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