SHIPSHAPE 2000 LIMITED

Company number 03054050 ·

Dissolved

84 filings

Date Filing
26 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
18 Jun 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
21 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM · 7 GRANNARD BUSINESS PARK BUNNS LANE · MILL HILL · NW7 2DQ View document
20 May 2015 SECOND FILING WITH MUD 05/05/14 FOR FORM AR01 View document
10 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
21 Jul 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
23 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
3 Jul 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
12 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
31 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
12 Aug 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
12 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
21 Jun 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
15 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
30 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH SMEATON / 19/06/2009 View document
25 Jun 2009 RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS View document
25 Jun 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
22 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
22 Jun 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, PO BOX 54709, 454 CHURCH LANE, THE HYDE, LONDON, NW9 8UA View document
17 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
3 Jan 2008 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS View document
25 Apr 2007 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
25 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
20 Jun 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: · C/O HOWARD WEINTHROPE, 7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL LONDON, NW7 2DQ View document
20 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
13 Jun 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
20 Jul 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: · PANNELL KERR FORSTER, VIRGINIA HOUSE, THE BUTTS, WORCESTER WR1 3PA View document
7 Jun 2004 RE-ADOPTION ACCOUNTS 29/03/04 View document
26 May 2004 DIR ADOPT ACCOUNTS 29/03/04 View document
24 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
5 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View document
28 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View document
5 Apr 2003 EXEMPTION FROM APPOINTING AUDITORS View document
5 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
27 Feb 2003 NEW SECRETARY APPOINTED View document
20 Feb 2003 NEW SECRETARY APPOINTED View document
1 Jul 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View document
29 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
29 Jan 2002 EXEMPTION FROM APPOINTING AUDITORS View document
25 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View document
30 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 22/01/00 View document
30 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
1 Jun 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View document
31 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
21 Mar 2000 EXEMPTION FROM APPOINTING AUDITORS 01/06/99 View document
10 Sep 1999 SECRETARY RESIGNED View document
15 Jun 1999 RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS View document
15 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1999 NEW SECRETARY APPOINTED View document
30 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 01/06/98 View document
30 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
29 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 01/06/98 View document
22 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
27 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 View document
8 Oct 1998 EXEMPTION FROM APPOINTING AUDITORS 01/09/97 View document
8 Oct 1998 EXEMPTION FROM APPOINTING AUDITORS 01/09/96 View document
18 Aug 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS View document
18 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 01/09/96 View document
9 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 01/09/97 View document
26 Oct 1997 SECRETARY RESIGNED View document
26 Oct 1997 DIRECTOR RESIGNED View document
8 Jul 1997 RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS View document
3 Mar 1997 SECRETARY RESIGNED View document
3 Mar 1997 SECRETARY RESIGNED View document
19 Nov 1996 REGISTERED OFFICE CHANGED ON 19/11/96 FROM: · KALMAN BLECH ACCOUNTANTS, HARDEN HOUSE, HARDEN PARADE FINCHLEY PARADE, LONDON NW3 6LH View document
4 Aug 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS View document
1 Aug 1996 NEW DIRECTOR APPOINTED View document
5 Jul 1996 NEW SECRETARY APPOINTED View document
12 Mar 1996 DIRECTOR RESIGNED View document
27 Nov 1995 NEW SECRETARY APPOINTED View document
24 Oct 1995 NEW SECRETARY APPOINTED View document
24 Oct 1995 SECRETARY RESIGNED View document
4 Oct 1995 SECRETARY RESIGNED View document
27 Sep 1995 SECRETARY RESIGNED View document
10 Aug 1995 REGISTERED OFFICE CHANGED ON 10/08/95 FROM: · LANGHAM HOUSE, 7-8 GOSFORD STREET (SUITE 1), LONDON, W1P 7HD View document
5 May 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document