WILHELMSEN LINES CAR CARRIERS LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Return of final meeting in a members' voluntary winding up |
| 23/01/2523 January 2025 | Liquidators' statement of receipts and payments to 2024-04-11 |
| 13/06/2313 June 2023 | Liquidators' statement of receipts and payments to 2023-04-11 |
| 16/06/2116 June 2021 | Liquidators' statement of receipts and payments to 2021-04-11 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 3RD FLOOR, FRIARY HOUSE BRITON STREET SOUTHAMPTON HAMPSHIRE SO14 3JL |
| 07/05/197 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/05/197 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/197 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210073 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210074 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210075 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210076 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210077 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210078 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210079 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210080 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210081 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210082 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210083 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210058 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210059 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210060 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210061 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210062 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210063 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210064 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210065 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210067 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210066 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210068 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210069 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210070 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210071 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050522210072 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 25/03/1925 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 19/03/1919 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/11/187 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 586795.01 |
| 07/11/187 November 2018 | SOLVENCY STATEMENT DATED 01/11/18 |
| 07/11/187 November 2018 | STATEMENT BY DIRECTORS |
| 07/11/187 November 2018 | REDUCE ISSUED CAPITAL 01/11/2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210077 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210074 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210083 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210072 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210073 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210082 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210081 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210079 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210080 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210076 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210078 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210075 |
| 11/08/1711 August 2017 | CESSATION OF MORTEN WILHELM WILHELMSEN AS A PSC |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARARETA SIGNE MARIA WALLENIUS-KLEBERG |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR OLE KRISTIAN BAERVAHR |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TRULS JENSEN |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR PAUL JEFFREY REEVES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUTT |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210071 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210070 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN EYVIN WANG |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR TRULS JENSEN |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEBOURN |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MISS SARAH JANE WALSH |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLEBOURN |
| 29/02/1629 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILSON HUTT / 11/11/2015 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS FREEMAN |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR SIMON WILSON HUTT |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210062 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210060 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210064 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210063 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210068 |
| 17/07/1517 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 58679501 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210061 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210067 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210065 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210066 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210069 |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210058 |
| 28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050522210059 |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HUTT |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR ROSS FREEMAN |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1310 April 2013 | ADOPT ARTICLES 12/12/2012 |
| 09/04/139 April 2013 | REMOVAL OF AUTH CAP 04/07/2012 |
| 03/04/133 April 2013 | STATEMENT BY DIRECTORS |
| 03/04/133 April 2013 | SOLVENCY STATEMENT DATED 02/04/13 |
| 03/04/133 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 10000 |
| 03/04/133 April 2013 | REDUCE ISSUED CAPITAL 02/04/2013 |
| 28/03/1328 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLEBOURN / 16/11/2012 |
| 20/08/1220 August 2012 | 25/09/2009 |
| 20/08/1220 August 2012 | FORM 123 |
| 20/08/1220 August 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 287670534 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 23/01/1223 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 23/01/1223 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 23/01/1223 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MICHAEL COLEBOURN |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPEAKMAN |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP SPEAKMAN / 01/08/2010 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILSON HUTT / 01/02/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL IAN COLEBOURN / 01/02/2011 |
| 04/04/114 April 2011 | 25/02/10 STATEMENT OF CAPITAL GBP 16688999.9 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR JAN EYVIN WANG |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILHELMSEN |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUTT / 23/02/2010 |
| 05/03/105 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP SPEAKMAN / 23/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILHELMSEN / 23/02/2010 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED SIMON HUTT |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SUTCLIFFE |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 11/06/0911 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 27/04/0927 April 2009 | NC INC ALREADY ADJUSTED 06/04/2009 |
| 23/04/0923 April 2009 | GBP NC 1000000/155000000 16/04/09 |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 02/04/092 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SUTCLIFFE / 13/03/2009 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 07/11/087 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED JOHN PHILIP SPEAKMAN |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES DENHOLM |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | GBP NC 1000/1000000 20/12/04 |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: COLLEGE KEEP 4-12 TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3QD |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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