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CLEVELAND TANKERS LIMITED

Company number 00254105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Jun 2014 AC92 Restoration by order of the court
09 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2012 AD01 Registered office address changed from , Norbert Dentressangle House Lodge Way, New Duston, Northampton, NN5 7SL on 11 October 2012
11 Oct 2012 4.70 Declaration of solvency
11 Oct 2012 600 Appointment of a voluntary liquidator
11 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 11,000
23 May 2012 CH01 Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012
23 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 CC04 Statement of company's objects
13 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011 TM01 Termination of appointment of Tdg Directors No1 Limited as a director
28 Sep 2011 AD01 Registered office address changed from , Tdg Headquarters, Euroterminal Westinghouse Road, Trafford Park, Manchester, M17 1PY on 28 September 2011
23 Sep 2011 TM02 Termination of appointment of Tdg Secretaries Limited as a secretary
23 Sep 2011 AP01 Appointment of David Paul Lynch as a director
23 Sep 2011 TM01 Termination of appointment of Tdg Directors No2 Limited as a director
23 Sep 2011 AP03 Appointment of Lyndsay Navid Lane as a secretary
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
31 May 2011 CH02 Director's details changed for Tdg Directors No1 Limited on 10 May 2011
31 May 2011 CH02 Director's details changed for Tdg Directors No2 Limited on 10 May 2011
26 May 2011 AP01 Appointment of Gaultier De La Rochebrochard as a director
15 Apr 2011 TM01 Termination of appointment of Rupert Nichols as a director