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NORSE MERCHANT SHIPPING LIMITED

Company number 04911854

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Sep 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2010
11 Aug 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
27 Oct 2009 AD01 Registered office address changed from Twelve Quays Terminal Tower Road Birkenhead CH41 1FE on 27 October 2009
12 Oct 2009 4.70 Declaration of solvency
12 Oct 2009 600 Appointment of a voluntary liquidator
12 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-30
18 May 2009 363a Return made up to 18/05/09; full list of members
01 Nov 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 25/09/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 363a Return made up to 25/09/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 363a Return made up to 25/09/06; full list of members
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Director resigned
28 Nov 2005 288b Director resigned
25 Nov 2005 AUD Auditor's resignation