M.& S.SHIPPING LIMITED
Company number 00543642 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Jan 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Jan 2016 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 6 AGAR STREET LONDON WC2N 4HN | View document |
| 18 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 21 Sep 2013 | REGISTERED OFFICE CHANGED ON 21/09/2013 FROM 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM | View document |
| 31 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 30 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM ONE WOOD STREET LONDON EC2V 7WS | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY GLUCK / 01/10/2009 | View document |
| 30 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/06/99 | View document |
| 5 Aug 1999 | S252 DISP LAYING ACC 15/06/99 | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH | View document |
| 22 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1998 | SECRETARY RESIGNED | View document |
| 25 Jan 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 25 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 21 Jul 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 21 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jun 1997 | DIRECTOR RESIGNED | View document |
| 31 Jan 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 8 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 16 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Apr 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 21 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 23 May 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | SECRETARY RESIGNED | View document |
| 20 Dec 1993 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1993 | REGISTERED OFFICE CHANGED ON 16/09/93 FROM: COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON E18 1HB | View document |
| 8 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 20 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 10 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 28 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 15 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 23 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 9 Jul 1990 | GUARANTEES TO GROUP COS 21/06/90 | View document |
| 30 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 10 Feb 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 28 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 15 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 24 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 10 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 5 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 24 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 22 Jan 1955 | CERTIFICATE OF INCORPORATION | View document |