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NED CHARTERING LIMITED

Company number 01072726

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
16 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 2,000
16 Feb 2010 CH01 Director's details changed for Michael James Dooley on 31 December 2009
24 Nov 2009 CAP-SS Solvency Statement dated 12/11/09
24 Nov 2009 SH06 Cancellation of shares. Statement of capital on 24 November 2009
  • GBP 2,000
24 Nov 2009 SH03 Purchase of own shares.
18 Sep 2009 288b Appointment Terminated Director carl middleton
06 May 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Apr 2009 288c Director's Change of Particulars / carl middleton / 01/04/2009 / Date of Birth was: 02-Jan-1974, now: 02-Jan-1973; HouseName/Number was: , now: 9; Street was: 137 douglas road, now: cranbrook drive; Post Town was: hornchurch, now: romford; Post Code was: RM11 1AW, now: RM12 5QX
09 Apr 2009 288c Secretary's Change of Particulars / deborah postlethwaite / 01/04/2009 / HouseName/Number was: , now: 112; Street was: 103 marine parade, now: marine parade; Post Code was: SS9 2RJ, now: SS9 2RH
27 Jan 2009 363a Return made up to 31/12/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jan 2008 353 Location of register of members
02 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Dec 2006 287 Registered office changed on 06/12/06 from: 4 prince george street havant hampshire PO9 1BG
25 May 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Feb 2006 363a Return made up to 31/12/05; full list of members
07 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
07 Feb 2005 363s Return made up to 31/12/04; full list of members
10 Mar 2004 288a New secretary appointed
05 Mar 2004 288b Secretary resigned;director resigned