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W R MARINE LOADING LTD

Company number 04353747

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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)
21 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 8 January 2019
26 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 8 January 2018
03 Feb 2017 4.68 Liquidators' statement of receipts and payments to 8 January 2017
06 Jun 2016 4.68 Liquidators' statement of receipts and payments to 8 January 2016
23 Feb 2015 4.68 Liquidators' statement of receipts and payments to 8 January 2015
23 Feb 2015 4.68 Liquidators' statement of receipts and payments to 8 January 2014
21 Jan 2013 AD01 Registered office address changed from Unit 2 Wallend Farm Lower Road Minster on Sea Sheerness Kent ME12 3RR United Kingdom on 21 January 2013
17 Jan 2013 4.20 Statement of affairs with form 4.19
17 Jan 2013 600 Appointment of a voluntary liquidator
17 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 100
02 Feb 2012 TM01 Termination of appointment of Carl Green as a director
02 Feb 2012 AD01 Registered office address changed from Building 103 Sheerness Docks Sheerness Kent ME12 1RS on 2 February 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Peter Robert Green on 1 June 2010
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Peter Robert Green on 1 October 2009
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 CH01 Director's details changed for Carl Peter Green on 1 October 2009
19 Jan 2010 AD02 Register inspection address has been changed