CONTAINERPORT LIMITED
Company Documents
Date | Description |
---|---|
17/02/2217 February 2022 | Final Gazette dissolved following liquidation |
17/02/2217 February 2022 | Final Gazette dissolved following liquidation |
18/11/2118 November 2021 | Liquidators' statement of receipts and payments to 2021-07-11 |
17/11/2117 November 2021 | Return of final meeting in a members' voluntary winding up |
09/11/219 November 2021 | Liquidators' statement of receipts and payments to 2020-07-11 |
16/08/1916 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM C/O AIMES KILBY HOUSE LIVERPOOL DIGITAL ENTERPRISE CENTRE EDGE LANE LIVERPOOL L7 9NJ ENGLAND |
08/08/198 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
08/08/198 August 2019 | SPECIAL RESOLUTION TO WIND UP |
17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM C/O AIMES CENTRE BAIRD HOUSE DIGITAL LIVERPOOL INNOVATION PARK, EDGE LANE LIVERPOOL L7 9NJ |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
11/09/1411 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
14/04/1414 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058966920002 |
10/04/1410 April 2014 | GUARANTEE BE GRANTED IN FAVOUR OF SANTANDER UK PLC FOR ALL FUTURE AND PRESENT INDEBTEDNESSOF ITS PARENT COMPANY AIMES GRID SERVICES COMMUNITY INTEREST COMPANY. 21/03/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JERVIS |
13/09/1313 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
31/08/1231 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
09/12/119 December 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 98 |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
31/08/1131 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
20/08/1020 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES DOUGLAS / 02/08/2010 |
20/08/1020 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AIMES GRID SERVICES COMMUNITY INTEREST COMPANY / 02/08/2010 |
26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
20/10/0920 October 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 100 |
01/09/091 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, THE AIMES CENTRE, 10 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5AS |
29/08/0829 August 2008 | PREVSHO FROM 31/08/2008 TO 31/12/2007 |
29/08/0829 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MCCAUL |
05/03/085 March 2008 | SECRETARY APPOINTED AIMES GRID SERVICES COMMUNITY INTEREST COMPANY |
04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN MCCAUL |
31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
10/09/0710 September 2007 | DIRECTOR RESIGNED |
10/09/0710 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
04/08/064 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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