W.T. SHIPPING GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/189 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/10/1724 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/1713 October 2017 | APPLICATION FOR STRIKING-OFF |
| 15/09/1715 September 2017 | SOLVENCY STATEMENT DATED 15/09/17 |
| 15/09/1715 September 2017 | STATEMENT BY DIRECTORS |
| 15/09/1715 September 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 1 |
| 15/09/1715 September 2017 | REDUCE ISSUED CAPITAL 15/09/2017 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 01/08/2017 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUTTS |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES CHAPLIN / 18/03/2017 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN EYRE |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR BRUCE JAMES CHAPLIN |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR MARK STEVEN KURZEJA |
| 09/05/169 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 08/05/168 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUCKERFIELD |
| 22/09/1522 September 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 11/05/1511 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 07/04/147 April 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 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR JOHN DAVID EYRE |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR JAMES FRANCIS IRVING |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SPROGIS |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM WARD / 20/03/2013 |
| 02/05/132 May 2013 | Annual return made up to 2 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 HUGH CUSHING |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR STEPHEN BUCKERFIELD |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WARDMAN |
| 07/06/127 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTER |
| 20/01/1220 January 2012 | PREVSHO FROM 19/08/2011 TO 30/06/2011 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR ANDREW GRAHAM WARD |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR PETER ROHAN SPROGIS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL LITTLE |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR MARK ANDREW WARDMAN |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGLYNN |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 19/08/10 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR GARY MORTER |
| 23/05/1123 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAHY |
| 31/08/1031 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/1031 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR HUGH JOSEPH CUSHING |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR PAUL ALEXANDER LITTLE |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FAHY |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM UNIT 3 SKYPORT DRIVE OFF HATCH LANE HARMONDSWORTH MIDDLESEX UB7 0LB |
| 20/08/1020 August 2010 | PREVSHO FROM 31/08/2010 TO 19/08/2010 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN VENKATESH |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PEARSON |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTER |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP THIXTON |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GALLAGHER |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY SRINIVASAN VENKATESH |
| 19/05/1019 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 25/08/0925 August 2009 | DISS40 (DISS40(SOAD)) |
| 25/08/0925 August 2009 | First Gazette |
| 24/08/0924 August 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 22/05/0822 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | SECTION 394 |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: WOLLASTONS BRIERLY PLACE, NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 19/05/0619 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 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 |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 06/06/996 June 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/06/996 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/9926 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS; AMEND |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | POS30140 04/02/98 |
| 28/07/9828 July 1998 | � SR [email protected] 04/02/98 |
| 23/07/9823 July 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 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 |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 10/07/9710 July 1997 | � IC 59110/48980 26/06/97 � SR [email protected]=10130 |
| 06/07/976 July 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/06/97 |
| 06/07/976 July 1997 | ALTER MEM AND ARTS 28/05/97 |
| 05/07/975 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9727 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/09/951 September 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | DELIVERY EXT'D 3 MTH 30/09/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: G OFFICE CHANGED 14/11/94 14/16 REGENT STREET LONDON SW1Y 4PS |
| 19/05/9419 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 14/05/9314 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 12/04/8912 April 1989 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | CANCEL/REISSUE SHARES 31/08/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 19/11/8819 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/883 August 1988 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | DIRECTOR RESIGNED |
| 03/06/883 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/883 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8819 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 19/01/8819 January 1988 | SUBDIVIDED 02/11/87 |
| 19/01/8819 January 1988 | NC INC ALREADY ADJUSTED |
| 19/01/8819 January 1988 | DIV S-DIV |
| 02/09/872 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 15/10/8315 October 1983 | MEMORANDUM OF ASSOCIATION |
| 27/12/7327 December 1973 | CERTIFICATE OF INCORPORATION |
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