SVITZER TOWAGE (SOUTHAMPTON) LIMITED

Company number 04136963

Date	Type	Description	View / Download
08 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Mar 2010	4.68	Liquidators' statement of receipts and payments to 26 February 2010	(6 pages)
16 Mar 2010	600	Appointment of a voluntary liquidator	(2 pages)
16 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-24	(1 page)
08 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Aug 2009	4.70	Declaration of solvency	(3 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from tees wharf, dockside road middlesbrough cleveland TS3 6AB	(1 page)
24 Aug 2009	288a	Secretary appointed david noakes	(1 page)
24 Aug 2009	288b	Appointment Terminated Secretary jacqueline readman	(1 page)
11 Jun 2009	288b	Appointment Terminated Director james curry	(1 page)
11 Jun 2009	288a	Director appointed mr mark malone	(1 page)
15 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
12 Jan 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
24 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
30 Jan 2008	363a	Return made up to 08/01/08; full list of members	(2 pages)
02 Jul 2007	288a	New secretary appointed	(1 page)
02 Jul 2007	288b	Secretary resigned	(1 page)
30 May 2007	288b	Director resigned	(1 page)
15 May 2007	353	Location of register of members	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: 11 marina court castle street hull east yorkshire HU1 1TX	(1 page)
15 May 2007	190	Location of debenture register	(1 page)
15 May 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
09 May 2007	MA	Memorandum and Articles of Association	(12 pages)
30 Apr 2007	CERTNM	Company name changed adsteam towage (southampton) lim ited\certificate issued on 30/04/07	(2 pages)
24 Apr 2007	288c	Director's particulars changed	(1 page)