- Company Overview for SOLWAY MARITIME SERVICES LIMITED (06759453)
- Filing history for SOLWAY MARITIME SERVICES LIMITED (06759453)
- People for SOLWAY MARITIME SERVICES LIMITED (06759453)
- Insolvency for SOLWAY MARITIME SERVICES LIMITED (06759453)
- More for SOLWAY MARITIME SERVICES LIMITED (06759453)
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) |
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30 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Sep 2015 | 4.68 | Liquidators' statement of receipts and payments to 17 September 2015 | |
30 Sep 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 Dec 2014 | AD01 | Registered office address changed from 46 Thorncroft Gardens Workington Cumbria CA14 4DP to 8 High Street Yarm Stockton on Tees TS15 9AE on 19 December 2014 | |
18 Dec 2014 | 4.70 | Declaration of solvency | |
18 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
18 Dec 2014 | RESOLUTIONS |
Resolutions
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27 May 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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04 Nov 2013 | TM01 | Termination of appointment of Moira Rogers as a director | |
04 Jul 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
21 Dec 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
13 Dec 2012 | SH08 | Change of share class name or designation | |
13 Dec 2012 | SH10 | Particulars of variation of rights attached to shares | |
24 Oct 2012 | AP01 | Appointment of Mrs Moira Rogers as a director | |
24 Oct 2012 | TM01 | Termination of appointment of Paul Wogan as a director | |
24 Oct 2012 | TM01 | Termination of appointment of Dominic Abraham as a director | |
21 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
23 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
22 Dec 2011 | TM01 | Termination of appointment of Dominic Abraham as a director | |
22 Dec 2011 | TM01 | Termination of appointment of Paul Wogan as a director | |
07 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
14 Jan 2011 | AP01 | Appointment of Mr Dominic Mark Fenwick Abraham as a director | |
14 Jan 2011 | AP01 | Appointment of Mr Paul Anthony Wogan as a director | |
13 Jan 2011 | AP01 | Appointment of Mr Dominic Mark Fenwick Abraham as a director |