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NORTHSTAR MARINE AND ENVIRONMENTAL LIMITED

Company number 04609238

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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 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2013 DS01 Application to strike the company off the register
24 Jun 2013 AA Total exemption full accounts made up to 31 October 2012
22 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 2
03 Sep 2012 AA Total exemption full accounts made up to 31 October 2011
16 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from Clermont House, Thompson Partnership, High Street Cranbrook Kent TN17 3DN on 16 December 2011
04 Oct 2011 TM01 Termination of appointment of Patricia Tallack as a director on 30 January 2011
04 Oct 2011 TM01 Termination of appointment of Robert Lindsey Tallack as a director on 30 January 2011
03 Oct 2011 AP01 Appointment of Mrs Patricia Tallack as a director on 30 January 2011
13 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
28 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
28 Jan 2011 CH03 Secretary's details changed for Miss Charlotte Elixabeth Lindsey Tallack on 28 January 2011
11 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Patricia Tallack on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Robert Lindsey Tallack on 15 December 2009
04 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
15 Dec 2008 363a Return made up to 05/12/08; full list of members
15 Dec 2008 288a Secretary appointed miss charlotte elixabeth lindsey tallack
15 Dec 2008 288b Appointment Terminated Secretary robert tallack
14 Feb 2008 AA Total exemption full accounts made up to 31 October 2007
28 Dec 2007 363a Return made up to 05/12/07; full list of members
28 Dec 2007 287 Registered office changed on 28/12/07 from: thompson partnership clermont house high street cranbrook kent TN17 3DN