FRASER MARINE LIMITED

Company number 05001868

Date	Type	Description	View / Download
21 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
02 Feb 2015	AD01	Registered office address changed from 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW to Langley House Park Road London N2 8EY on 2 February 2015	(2 pages)
30 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-16	(1 page)
30 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
01 Dec 2014	AP01	Appointment of Mr Rodger David Hearn as a director on 23 June 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of David Kingsbury as a director	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
17 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	(5 pages)
19 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
18 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
11 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
11 Jan 2012	CH01	Director's details changed for David Ellis Fraser Kingsbury on 1 October 2011	(2 pages)
11 Jan 2012	CH03	Secretary's details changed for Dianne Constance Kingsbury on 1 October 2011	(2 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
19 Jan 2010	AD02	Register inspection address has been changed	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
19 Jan 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)