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SHIPCO REFURBISHMENTS LIMITED

Company number 06408111

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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)
10 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-16
23 Oct 2009 600 Appointment of a voluntary liquidator
23 Oct 2009 4.20 Statement of affairs with form 4.19
29 Sep 2009 287 Registered office changed on 29/09/2009 from 73 whitmore road harrow middlesex HA1 4AE
27 Feb 2009 363a Return made up to 24/10/08; full list of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from enterprise house 21 buckle street london E1 8NN
14 May 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
25 Oct 2007 287 Registered office changed on 25/10/07 from: marquess court 69 southampton row london WC1B 4ET
24 Oct 2007 288a New secretary appointed;new director appointed
24 Oct 2007 288a New director appointed
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned
24 Oct 2007 NEWINC Incorporation