WINGFIELD MARINE SERVICES LIMITED

Company Documents

DateDescription
24/05/1124 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/02/118 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1128 January 2011 APPLICATION FOR STRIKING-OFF

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30/10/1030 October 2010 DISS40 (DISS40(SOAD))

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/10/1015 October 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/09/1021 September 2010 FIRST GAZETTE

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26/11/0926 November 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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25/11/0925 November 2009 Annual return made up to 24 May 2009 with full list of shareholders

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20/11/0920 November 2009 Annual return made up to 24 May 2008 with full list of shareholders

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08/04/098 April 2009 DISS40 (DISS40(SOAD))

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07/04/097 April 2009 First Gazette

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/08 FROM: 69 JOHN GOOCH DRIVE ENFIELD EN2 8HG

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/02/088 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0730 September 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/09/07

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/08/0614 August 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/10/055 October 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/05/0414 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/06/033 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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18/06/0218 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/06/0029 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/06/999 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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04/06/984 June 1998 Incorporation

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04/06/984 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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