W R MARINE LOADING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/1920 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/01/2019:LIQ. CASE NO.1 |
| 26/02/1826 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/01/2018:LIQ. CASE NO.1 |
| 03/02/173 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2017 |
| 06/06/166 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2016 |
| 23/02/1523 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2015 |
| 23/02/1523 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2014 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM UNIT 2 WALLEND FARM LOWER ROAD MINSTER ON SEA SHEERNESS KENT ME12 3RR UNITED KINGDOM |
| 17/01/1317 January 2013 | STATEMENT OF AFFAIRS/4.19 |
| 17/01/1317 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/01/1317 January 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM BUILDING 103 SHEERNESS DOCKS SHEERNESS KENT ME12 1RS |
| 02/02/122 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL GREEN |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT GREEN / 01/06/2010 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | SAIL ADDRESS CREATED |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT GREEN / 01/10/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER GREEN / 01/10/2009 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM BUILDING 106 SHEERNESS DOCKS SHEERNESS KENT ME12 1RS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: BUILDING 103 SHEERNESS DOCKS SHEERNESS KENT ME12 1RS |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | SHARE SALE AGREEMENT 26/05/04 |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: TOWER VIEW PEMBURY STREET SITTINGBOURNE KENT ME10 3EE |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 16 WATLING STREET CANTERBURY KENT CT1 2UJ |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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