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SHIPYARD LIMITED

Company number 04593344

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2012 AA01 Previous accounting period shortened from 30 November 2011 to 30 June 2011
15 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 774,802
22 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mrs Hilary Mcgrae on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Gavin Alistair Mcgrae on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Gordon Ernest Mcgrae on 4 January 2010
25 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
29 Dec 2008 363a Return made up to 18/11/08; full list of members
29 Dec 2008 288c Secretary's Change of Particulars / hiliary mcgrae / 16/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 27 granville park, now: the pump house scarth hill lane; Area was: , now: westhead; Post Code was: L39 5DS, now: L40 6JP; Country was: , now: united kingdom
29 Dec 2008 288c Director's Change of Particulars / gavin mcgrae / 16/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 27 granville park, now: the pump house scarth hill lane; Area was: aughton, now: westhead; Post Code was: L39 5DS, now: L40 6JP; Country was: , now: united kingdom
29 Dec 2008 288c Director's Change of Particulars / gordon mcgrae / 16/12/2008 / HouseName/Number was: , now: 1; Street was: 27 granville park, now: the pump house scarth hill lane; Area was: aughton, now: westhead; Post Code was: L39 5DS, now: L40 6JP; Country was: , now: united kingdom
29 Dec 2008 288c Director's Change of Particulars / hilary mcgrae / 16/12/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 27 granville park, now: the pump house scarth hill lane; Area was: , now: westhead; Post Town was: liverpool, now: ormskirk; Region was: merseyside, now: lancashire; Post Code was: L39 5DS, now: L40 6JP; Country was: ,
27 Dec 2008 AA Total exemption full accounts made up to 30 November 2007
31 Oct 2008 AAMD Amended accounts made up to 30 November 2006
01 Oct 2008 363a Return made up to 18/11/07; full list of members
02 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
25 Aug 2007 395 Particulars of mortgage/charge
29 Jan 2007 363s Return made up to 18/11/06; full list of members
09 Oct 2006 288a New director appointed
06 Oct 2006 88(2)R Ad 30/01/06--------- £ si 774401@1=774401 £ ic 2/774403