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COCKETT MARINE UK HOLDINGS LIMITED

Company number 03480786

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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)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2013 DS01 Application to strike the company off the register
28 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2012-12-28
  • GBP 479,975
18 May 2012 AP01 Appointment of Frank Peter Howard as a director on 3 April 2012
18 May 2012 TM01 Termination of appointment of Joe Scarboro as a director on 31 March 2012
14 May 2012 AP01 Appointment of Paul Anthony Colvin as a director on 3 April 2012
23 Mar 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
02 Nov 2011 TM01 Termination of appointment of Terry Wayne Uys as a director on 31 October 2011
02 Nov 2011 TM01 Termination of appointment of James Brendan Mcilmurray as a director on 27 October 2011
02 Aug 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
23 Dec 2010 AP01 Appointment of Mr Joe Scarboro as a director
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
27 Aug 2010 AA Full accounts made up to 30 November 2009
27 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Karl Beeson on 15 December 2009
21 Jan 2010 CH01 Director's details changed for Terry Wayne Uys on 15 December 2009
21 Jan 2010 CH01 Director's details changed for James Brendan Mcilmurray on 15 December 2009
21 Jul 2009 AA Full accounts made up to 30 November 2008
22 Apr 2009 AUD Auditor's resignation
19 Dec 2008 363a Return made up to 15/12/08; full list of members
01 Nov 2008 AUD Auditor's resignation
02 Oct 2008 AAMD Amended full accounts made up to 30 November 2007