ORE CARRIERS LIMITED
Company Documents
Date | Description |
---|---|
19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
19/10/2119 October 2021 | Final Gazette dissolved following liquidation |
19/07/2119 July 2021 | Return of final meeting in a members' voluntary winding up |
23/10/1423 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
23/10/1423 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 23/10/2014 |
08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON |
28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
15/10/1315 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
14/02/1314 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 |
18/12/1218 December 2012 | DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI |
14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT |
16/10/1216 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
14/10/1114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
25/10/1025 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
22/07/1022 July 2010 | ADOPT ARTICLES 12/07/2010 |
29/10/0929 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
29/10/0929 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/10/2009 |
25/10/0925 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/10/2009 |
11/07/0911 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
11/03/0911 March 2009 | DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT |
11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT |
11/03/0911 March 2009 | SECRETARY APPOINTED THERESA VALERIE ROBINSON |
02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
07/10/087 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
04/12/074 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
08/10/078 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
24/10/0624 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
19/10/0519 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
18/10/0418 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
09/10/039 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
02/03/032 March 2003 | AUDITOR'S RESIGNATION |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
03/10/013 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 15 GREAT MARLBOROUGH STREET LONDON W1F 7AS |
14/02/0114 February 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
17/10/0017 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
14/04/0014 April 2000 | LOCATION OF DEBENTURE REGISTER |
14/04/0014 April 2000 | LOCATION OF REGISTER OF MEMBERS |
29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
24/03/0024 March 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
02/11/992 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
12/05/9912 May 1999 | AT LEAST 1 DIRECTOR 14/12/98 |
21/04/9921 April 1999 | S366A DISP HOLDING AGM 13/01/99 |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
05/01/995 January 1999 | DIRECTOR RESIGNED |
05/01/995 January 1999 | DIRECTOR RESIGNED |
22/10/9822 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
22/10/9822 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
16/04/9816 April 1998 | LOCATION OF REGISTER OF MEMBERS |
16/04/9816 April 1998 | LOCATION OF DEBENTURE REGISTER |
15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 9 ALBERT EMBANKMENT LONDON SE1 7SN |
17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
20/01/9820 January 1998 | S386 DISP APP AUDS 31/12/97 |
20/01/9820 January 1998 | S252 DISP LAYING ACC 31/12/97 |
20/01/9820 January 1998 | S366A DISP HOLDING AGM 31/12/97 |
19/11/9719 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/11/9719 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/11/9719 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/9723 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
10/10/9610 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
07/02/967 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
13/10/9513 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
10/02/9510 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
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 |
20/10/9420 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
31/01/9431 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93 |
06/10/936 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
17/09/9317 September 1993 | S252 DISP LAYING ACC 27/08/93 |
26/01/9326 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
14/10/9214 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
16/02/9216 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
21/10/9121 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
08/03/918 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
29/10/9029 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/903 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/08/8930 August 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
30/08/8930 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
20/04/8920 April 1989 | ADOPT MEM AND ARTS 201288 |
20/04/8920 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/03/8917 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 |
17/03/8917 March 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
29/02/8829 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
29/02/8829 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
26/01/8726 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 |
26/01/8726 January 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
02/08/512 August 1951 | CERTIFICATE OF INCORPORATION |
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