SHIPWAYS LIMITED

Company number 04102121 ·

Dissolved

68 filings

Date Filing
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
14 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
30 Aug 2017 APPOINTMENT TERMINATED, SECRETARY CAROLINE CARTWRIGHT View document
30 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
30 Aug 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 2 MILLENNIUM WAY WEST NOTTINGHAM NG8 6AS View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
10 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
2 Nov 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
5 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
17 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
30 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
8 Nov 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 5 GEORGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1NP View document
8 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
28 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
12 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
6 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
15 Nov 2011 30/10/11 NO MEMBER LIST View document
8 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CARTWRIGHT / 01/11/2011 View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN FALL View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN JONES View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HIRST View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 16 GREENFIELD CRESCENT BIRMINGHAM WEST MIDLANDS B15 3AU View document
22 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
8 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
23 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
18 Nov 2009 APPOINTMENT TERMINATED, SECRETARY CEP SECRETARIES LIMITED View document
18 Nov 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM ATRIUM COURT 15 JOCKEYS FIELDS LONDON WC1R 4QR View document
18 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
18 Nov 2009 SECRETARY APPOINTED CAROLINE CARTWRIGHT View document
3 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
23 Mar 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
5 Nov 2008 COMPANY NAME CHANGED EDMOND SHIPWAY LIMITED CERTIFICATE ISSUED ON 05/11/08 View document
1 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
11 Feb 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
19 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
29 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
6 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
11 Jan 2006 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
17 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
13 Apr 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: COLUMBIA HOUSE 69 ALDWYCH, LONDON, WC2B 4RW View document
29 Dec 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
18 Oct 2004 DIRECTOR RESIGNED View document
13 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
25 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
20 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
16 Nov 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
12 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
2 Nov 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
9 Oct 2001 DIRECTOR RESIGNED View document
9 Oct 2001 DIRECTOR RESIGNED View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
13 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 2001 COMPANY NAME CHANGED CEP 3 LIMITED CERTIFICATE ISSUED ON 11/07/01 View document
3 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document