E. A. SHIPCARE LIMITED

Company number 03015265

Date	Type	Description	View / Download
24 Oct 2023	AD01	Registered office address changed from Fortus Recovery Limited Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Trusolv Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 24 October 2023	(2 pages)
25 Jun 2021	AD01	Registered office address changed from C/O Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 25 June 2021	(2 pages)
13 Oct 2015	AC92	Restoration by order of the court	(3 pages)
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
06 Mar 2012	4.68	Liquidators' statement of receipts and payments to 29 February 2012	(15 pages)
10 Mar 2011	AD01	Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP England on 10 March 2011	(1 page)
09 Mar 2011	4.20	Statement of affairs with form 4.19	(10 pages)
09 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(8 pages)
16 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders Statement of capital on 2010-02-16 GBP 735,002	(4 pages)
12 Nov 2009	CERTNM	Company name changed a&p shipcare LIMITED\certificate issued on 12/11/09 RES15 ‐ Change company name resolution on 2009-11-03	(2 pages)
12 Nov 2009	CONNOT	Change of name notice	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Paul Bailey as a director	(1 page)
29 Oct 2009	AP04	Appointment of White Rose Formations Limited as a secretary	(2 pages)
28 Oct 2009	TM02	Termination of appointment of Anne Griffiths as a secretary	(1 page)
28 Oct 2009	TM01	Termination of appointment of Anne Griffiths as a director	(1 page)
28 Oct 2009	AD01	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD South Wales on 28 October 2009	(1 page)
28 Oct 2009	AP01	Appointment of Stephen Mark Jones as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Tyrone Allard as a director	(1 page)
27 Oct 2009	TM01	Termination of appointment of A & P Group Limited as a director	(1 page)
28 Sep 2009	287	Registered office changed on 28/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP	(1 page)