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WAVENEY SHIPPING II PLC

Company number 03435076

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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)
30 Jan 2007 4.70 Declaration of solvency
30 Jan 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jan 2007 600 Appointment of a voluntary liquidator
26 Sep 2006 363s Return made up to 31/08/06; full list of members
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
07 Sep 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 AA Full accounts made up to 31 December 2005
28 Dec 2005 288b Director resigned
11 Nov 2005 288b Director resigned
07 Sep 2005 363s Return made up to 31/08/05; change of members
13 Jul 2005 AA Full accounts made up to 31 December 2004
08 Sep 2004 363s Return made up to 31/08/04; change of members
26 Jul 2004 AA Full accounts made up to 31 December 2003
25 May 2004 288a New director appointed
19 Sep 2003 395 Particulars of mortgage/charge
19 Sep 2003 395 Particulars of mortgage/charge
16 Sep 2003 363s Return made up to 31/08/03; full list of members
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge