BERNARD SHIPPING LTD

Company number 00633143

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.68	Liquidators' statement of receipts and payments to 6 May 2011	(5 pages)
17 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Dec 2010	4.68	Liquidators' statement of receipts and payments to 6 December 2010	(5 pages)
19 Jan 2010	4.70	Declaration of solvency	(3 pages)
19 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-07	(1 page)
09 Jan 2010	AD01	Registered office address changed from Bernard House 52-54 Peregrine Road Hainault Essex IG6 3SZ on 9 January 2010	(2 pages)
24 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-09	(3 pages)
10 Dec 2009	CONNOT	Change of name notice	(2 pages)
03 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-02	(1 page)
02 Dec 2009	AP01	Appointment of Mr Didier Jore as a director	(2 pages)
11 Sep 2009	MA	Memorandum and Articles of Association	(14 pages)
09 Sep 2009	CERTNM	Company name changed trans world shipping LIMITED\certificate issued on 09/09/09	(2 pages)
07 Apr 2009	288a	Director appointed mr bertrand jannin	(2 pages)
06 Apr 2009	288b	Appointment Terminated Director david oliver	(1 page)
24 Feb 2009	288b	Appointment Terminated Director alan wood	(1 page)
24 Feb 2009	288a	Director appointed mr david smith	(1 page)
13 Feb 2009	288b	Appointment Terminated Director edwin kimber	(1 page)
11 Dec 2008	AA	Accounts made up to 31 March 2008	(1 page)
09 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
13 Dec 2007	AA	Accounts made up to 31 March 2007	(1 page)
13 Dec 2007	288a	New secretary appointed	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
10 Dec 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)