S.H.E. MARITIME SERVICES (FELIXSTOWE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved following liquidation |
| 14/03/2314 March 2023 | Final Gazette dissolved following liquidation |
| 14/12/2214 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043330400002 |
| 22/01/1822 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 04/09/164 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW SMITH / 01/01/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 4TH FLOOR CLIFF HOUSE CHEVALIER ROAD FELIXSTOWE SUFFOLK IP11 7EJ |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/09/158 September 2015 | DISS40 (DISS40(SOAD)) |
| 05/09/155 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/09/147 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM SANDERSON HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HE |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE SMITH / 01/01/2013 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW SMITH / 04/02/2013 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW SMITH / 01/01/2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/09/1119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/09/1022 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 14/10/0914 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED CATHERINE JANE SMITH |
| 25/09/0925 September 2009 | SECRETARY'S CHANGE OF PARTICULARS PAUL RAYMOND MANSFIELD LOGGED FORM |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMITH / 11/09/2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY PAUL MANSFIELD |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMITH / 11/09/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | SECRETARY RESIGNED |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 03/12/013 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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