TASMAN ORIENT LINE (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/02/2328 February 2023 | Voluntary strike-off action has been suspended |
| 28/02/2328 February 2023 | Voluntary strike-off action has been suspended |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 28/12/2228 December 2022 | Application to strike the company off the register |
| 06/10/226 October 2022 | Director's details changed for Jeremy David Churchill Sutton on 2022-09-25 |
| 03/11/213 November 2021 | Termination of appointment of Andrew Murray Clarke as a director on 2021-10-31 |
| 15/10/2115 October 2021 | Appointment of Mr Charles Miles Fulton De Zoete as a director on 2021-10-15 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-12-31 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 09/10/189 October 2018 | SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR SAMUEL COMPTON SWIRE |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MERLIN SWIRE |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY NICHOLAS SWIRE / 11/07/2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SHARPE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR ANDREW MURRAY CLARKE |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 29/03/1629 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | SECRETARY APPOINTED MR DAVID CHARLES MORRIS |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNA FARMERY |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKBURN |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MERLIN SWIRE |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR JAMES HUGH WOODROW |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR MERLIN BINGHAM SWIRE |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERLIN BINGHAM SWIRE / 21/07/2015 |
| 02/04/152 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE SHARPE / 19/02/2013 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED REBECCA JANE SHARPE |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAFFEY |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KENDALL |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED TIMOTHY JOSEPH BLACKBURN |
| 08/03/118 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AMYON JOHN TEMPLEMAN CHAFFEY / 07/03/2011 |
| 22/10/1022 October 2010 | SECTION 282 AND 175 04/10/2010 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERLIN BINGHAM SWIRE / 25/01/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY NICHOLAS SWIRE / 25/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AMYON JOHN TEMPLEMAN CHAFFEY / 25/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENDALL / 01/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE FARMERY / 15/01/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED ROBERT AMYON JOHN TEMPLEMAN CHAFFEY |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MOORE |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORE / 08/04/2009 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY JAMES ADAMS |
| 09/01/099 January 2009 | SECRETARY APPOINTED JOANNA LOUISE FARMERY |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JOHANSENS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MERLIN BINGHAM SWIRE |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | AUDITOR'S RESIGNATION |
| 08/04/028 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0112 March 2001 | ALTER ARTICLES 26/02/01 |
| 12/03/0112 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/01 |
| 12/03/0112 March 2001 | £ NC 3000/20000 26/02/01 |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | £ NC 1000/3000 18/06/99 |
| 07/07/997 July 1999 | SECRETARY RESIGNED |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NC INC ALREADY ADJUSTED 18/06/99 |
| 07/07/997 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/99 |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | COMPANY NAME CHANGED I.C.E. OFFSHORE CONTAINER SERVIC ES LIMITED CERTIFICATE ISSUED ON 05/07/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | S366A DISP HOLDING AGM 30/12/96 |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 05/01/965 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/12/95 |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/04/9514 April 1995 | COMPANY NAME CHANGED FRUITCELLAR LIMITED CERTIFICATE ISSUED ON 18/04/95 |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company