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TREFUSIS MARINE MANAGEMENT LIMITED

Company number 02588097

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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)
28 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 13 April 2018
17 Jun 2017 AD01 Registered office address changed from C/O Purnells Treverva Farm Treverva Penryn Nr Falmouth Cornwall TR10 9BL to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017
08 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 13 April 2017
03 May 2016 AD01 Registered office address changed from Falmouth Wharves North Parade Falmouth Cornwall TR11 2TD to C/O Purnells Treverva Farm Treverva Penryn Nr Falmouth Cornwall TR10 9BL on 3 May 2016
29 Apr 2016 600 Appointment of a voluntary liquidator
29 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-14
29 Apr 2016 4.70 Declaration of solvency
20 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
22 Dec 2014 TM02 Termination of appointment of Douglas Campbell Rowe as a secretary on 17 October 2014
22 Dec 2014 TM01 Termination of appointment of Douglas Campbell Rowe as a director on 17 October 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
06 Mar 2014 CH01 Director's details changed for Mr Nicholas John Trefusis on 28 February 2014
06 Mar 2014 CH01 Director's details changed for Douglas Campbell Rowe on 27 January 2014
06 Mar 2014 CH03 Secretary's details changed for Douglas Campbell Rowe on 27 January 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011