ARAFURA SHIPPING (AUSTRALIA) LIMITED

Company number 00943669

Date	Type	Description	View / Download
13 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(2 pages)
13 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Dec 2009	CH01	Director's details changed for John Kilby on 22 December 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
13 Dec 2009	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP on 13 December 2009	(1 page)
11 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2009	4.70	Declaration of solvency	(3 pages)
11 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-30	(1 page)
13 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Jul 2009	AA	Accounts made up to 31 December 2008	(4 pages)
26 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
18 Feb 2009	288b	Appointment Terminated Director jesper kjaedegaard	(1 page)
18 Feb 2009	288b	Appointment Terminated Director bernadette o'brien	(1 page)
18 Feb 2009	288a	Director appointed james george thomas burridge	(3 pages)
30 Jun 2008	AA	Accounts made up to 31 December 2007	(4 pages)
12 Jun 2008	363a	Return made up to 18/05/08; full list of members	(5 pages)
05 Jun 2008	288c	Director's Change of Particulars / jesper kjaedegaard / 15/03/2007 / HouseName/Number was: , now: 37; Street was: wittsend, now: new road; Area was: 1 clare hill, now: ; Post Code was: KT10 9NA, now: KT10 9NU	(1 page)
21 Dec 2007	288a	New director appointed	(2 pages)
21 Dec 2007	288b	Director resigned	(1 page)
14 Aug 2007	AA	Accounts made up to 31 December 2006	(4 pages)
23 May 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
22 Nov 2006	AA	Accounts made up to 31 December 2005	(5 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: beagle hse braham st. London E1 8EP.	(1 page)
10 Jul 2006	363s	Return made up to 18/05/06; full list of members	(8 pages)
10 Jul 2006	363(288)	Director's particulars changed