WAVENEY SHIPPING II PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/08/139 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2013 |
| 22/02/1322 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2012 |
| 22/02/1322 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2012 |
| 22/02/1322 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2013 |
| 22/02/1322 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011 |
| 22/02/1322 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011 |
| 13/11/1213 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1217 October 2012 | ORDER OF COURT - RESTORATION |
| 13/12/1013 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/09/1013 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010 |
| 13/09/1013 September 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/08/109 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2010 |
| 12/02/1012 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2010 |
| 12/02/1012 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2009 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSTRON |
| 25/02/0925 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2009 |
| 22/08/0822 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2008:AMENDING FORM |
| 21/08/0821 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2008 |
| 26/02/0826 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2008 |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: THE OFFICES OF ROSTRON & PTNRS ST PETERS HOUSE CATTLE MARKET STREET NORWICH NR1 3DY |
| 30/01/0730 January 2007 | APPOINTMENT OF LIQUIDATOR |
| 30/01/0730 January 2007 | SPECIAL RESOLUTION TO WIND UP |
| 30/01/0730 January 2007 | DECLARATION OF SOLVENCY |
| 26/09/0626 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/08/05; CHANGE OF MEMBERS |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 31/08/04; CHANGE OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | AMENDING 882R 28/4/00 |
| 14/06/0014 June 2000 | PROSPECTUS |
| 15/05/0015 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | PROSPECTUS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | ﾽ NC 2500100/5000100 04/0 |
| 14/04/0014 April 2000 | NC INC ALREADY ADJUSTED 04/04/00 |
| 29/03/0029 March 2000 | PROSPECTUS |
| 29/03/0029 March 2000 | PROSPECTUS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 31/08/99; BULK LIST AVAILABLE SEPARATELY |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/99 |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: ROSTRON & PARTNERS DAVEY HOUSE CASTLE MEADOW NORWICH NORFOLK NR1 3DE |
| 15/10/9815 October 1998 | RETURN MADE UP TO 17/09/98; BULK LIST AVAILABLE SEPARATELY |
| 02/09/982 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 08/07/988 July 1998 | NC INC ALREADY ADJUSTED 28/01/98 |
| 29/06/9829 June 1998 | REGISTERED OFFICE CHANGED ON 29/06/98 FROM: DAVEY HOUSEOW CASTLE MEADOW NORWICH NR1 3DE |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | NC INC ALREADY ADJUSTED 28/01/98 |
| 20/02/9820 February 1998 | CONVE 28/01/98 |
| 10/02/9810 February 1998 | VARYING SHARE RIGHTS AND NAMES 28/01/98 |
| 10/02/9810 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/98 |
| 10/02/9810 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/98 |
| 10/02/9810 February 1998 | RE SEC 320-SEE RES 28/01/98 |
| 10/02/9810 February 1998 | ﾽ NC 50000/2500100 28/0 |
| 10/02/9810 February 1998 | ADOPT MEM AND ARTS 28/01/98 |
| 09/02/989 February 1998 | PROSPECTUS |
| 06/02/986 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/02/982 February 1998 | APPLICATION COMMENCE BUSINESS |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/01/982 January 1998 | COMPANY NAME CHANGED STATEACE PLC CERTIFICATE ISSUED ON 05/01/98 |
| 30/12/9730 December 1997 | ALTER MEM AND ARTS 11/12/97 |
| 17/09/9717 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company