P R SHIPPING (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/04/1425 April 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/1425 February 2014 | APPLICATION FOR STRIKING-OFF |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN PERRIN / 30/09/2012 |
| 05/12/125 December 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HANSEN |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART MILNE |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MR DANIEL SALT |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED ANDREW COLIN PERRIN |
| 11/09/1211 September 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 5 PAXTON PLACE WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9QH |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/05/1013 May 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL WEDE |
| 10/11/0910 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/05/0915 May 2009 | CURRSHO FROM 31/10/2009 TO 30/06/2009 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR STUART MILNE |
| 04/02/094 February 2009 | DIRECTOR RESIGNED PETER HANSEN |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR MIKAEL PEDER WEDE |
| 10/10/0810 October 2008 | SECRETARY RESIGNED CAROL MILNE |
| 10/10/0810 October 2008 | DIRECTOR RESIGNED STUART MILNE |
| 10/10/0810 October 2008 | SECRETARY APPOINTED MR PETER EMIL RYDHOF HANSEN |
| 10/10/0810 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/04/04 |
| 12/12/0312 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: UNITS 1+2 HAYDOCK LANE HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST. HELENS LANCASHIRE WA11 9UY |
| 18/08/0318 August 2003 | COMPANY NAME CHANGED UNICARGO LIMITED CERTIFICATE ISSUED ON 18/08/03 |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 4 DERNGATE DRIVE STANDISH WIGAN WN6 0BP |
| 03/05/003 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 6 GRIMSHAW STREET BURNLEY LANCS. BB11 2AZ |
| 23/04/9123 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/914 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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