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M.V. CARIB LIMITED.

Company number 03147073

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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)
18 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
12 May 2009 4.68 Liquidators' statement of receipts and payments to 17 April 2009
10 Mar 2009 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator :- p jones 15/01/2009
20 Feb 2009 LIQ MISC OC Court order insolvency:replacement of liquidator r m withinshaw replaces p jones
04 Feb 2009 4.40 Notice of ceasing to act as a voluntary liquidator
04 Feb 2009 600 Appointment of a voluntary liquidator
01 Nov 2008 4.68 Liquidators' statement of receipts and payments to 17 October 2008
07 May 2008 4.68 Liquidators' statement of receipts and payments to 17 October 2008
30 Apr 2007 AA Full accounts made up to 29 September 2006
28 Apr 2007 287 Registered office changed on 28/04/07 from: pond house, church street upham southampton hampshire SO32 1JH
26 Apr 2007 4.70 Declaration of solvency
26 Apr 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Apr 2007 600 Appointment of a voluntary liquidator
23 Feb 2007 363a Return made up to 16/01/07; full list of members
31 Jan 2007 288a New director appointed
31 Jan 2007 288a New secretary appointed
31 Jan 2007 288a New director appointed
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Secretary resigned
30 Nov 2006 287 Registered office changed on 30/11/06 from: the grove, mill lane wheelock sandbach cheshire CW11 4RD
01 Jun 2006 AA Full accounts made up to 30 September 2005
20 Jan 2006 363a Return made up to 16/01/06; full list of members