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HISTORIC WRECK RECOVERY LIMITED

Company number 05948884

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2012 TM01 Termination of appointment of George Patrick Spence as a director on 2 January 2012
28 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 512.5
29 Jul 2010 AD01 Registered office address changed from 11-12 Railway Street Chelmsford Essex CM1 1QS on 29 July 2010
27 Jul 2010 AAMD Amended total exemption small company accounts made up to 30 April 2009
31 Jan 2010 AA Accounts for a small company made up to 30 April 2009
14 Dec 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
16 Mar 2009 88(2) Ad 05/03/09-05/03/09 gbp si 2000@0.01=20 gbp ic 492.5/512.5
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Oct 2008 363a Return made up to 27/09/08; full list of members
23 Sep 2008 288c Director's Change of Particulars / george spence / 16/09/2008 / HouseName/Number was: , now: 10; Street was: 70 pakefield street, now: hillhouse gardens; Post Code was: NR33 0JS, now: NR33 0BI; Country was: , now: united kingdom
05 Jun 2008 88(2) Ad 02/10/07-02/10/07 gbp si 1000@0.01=10 gbp ic 482.5/492.5
05 Jun 2008 88(2) Ad 13/05/08-13/05/08 gbp si 250@0.01=2.5 gbp ic 480/482.5
05 Jun 2008 88(2) Ad 13/05/08-13/05/08 gbp si 1000@0.01=10 gbp ic 470/480
28 Feb 2008 AA Accounts made up to 30 April 2007
20 Feb 2008 225 Accounting reference date shortened from 30/09/07 to 30/04/07
26 Nov 2007 363a Return made up to 27/09/07; full list of members
22 Nov 2007 288c Director's particulars changed
19 Nov 2007 88(2)R Ad 01/11/07-01/11/07 £ si 3500@0.01=35 £ ic 435/470
04 Jun 2007 88(2)R Ad 15/05/07--------- £ si 43300@.01=433 £ ic 2/435
04 Jun 2007 288b Director resigned
04 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 15/05/07