C.T.S. MARINE CONSULTANTS LIMITED


Registered number: 01824445
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Name: C.T.S. MARINE CONSULTANTS LIMITED
C.T.S. MARINE CONSULTANTS LTD
Address: 57 WILMINGTON AVENUE, LONDON, ENGLAND, W4 3HA
Incorporation Date: 1984-06-13

Company status: Dissolved


Company Documents

date name form type
2021-04-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-12 APPLICATION FOR STRIKING-OFF DS01
2021-02-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-12-12 APPOINTMENT TERMINATED, DIRECTOR SIMON CULSHAW TM01
2020-12-12 CESSATION OF SIMON THOMAS CULSHAW AS A PSC PSC07
2020-12-12 REGISTERED OFFICE CHANGED ON 12/12/2020 FROMH Q S WELLINGTONTEMPLE STAIRSVICTORIA EMBANKMENTLONDONWC2R 2PN AD01
2020-02-24 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES CS01
2019-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-12-27 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2018-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-12-29 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES CS01
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-11-25 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-26 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-11-16 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER EH01
2015-11-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-14 10/10/15 FULL LIST AR01
2014-10-15 10/10/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-08 31/03/12 TOTAL EXEMPTION SMALL AA
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-20 09/10/13 FULL LIST AR01
2012-12-03 09/10/12 FULL LIST AR01
2012-01-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2011-10-17 09/09/11 FULL LIST AR01
2010-02-01 31/03/09 TOTAL EXEMPTION SMALL AA
2010-04-12 09/10/09 FULL LIST AR01
2010-11-06 09/10/10 FULL LIST AR01
2009-12-14 SAIL ADDRESS CREATED AD02
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS CULSHAW / 09/10/2009 CH01
2009-01-15 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-15 LOCATION OF REGISTER OF MEMBERS 353
2009-01-15 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JOYCE CULSHAW / 09/10/2009 CH01
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-21 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363a
2006-11-03 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363a
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-10-05 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363s
2004-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-16 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2004-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-13 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363s
2003-01-29 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS 363s
2002-09-16 REGISTERED OFFICE CHANGED ON 16/09/02 FROM:126 HIGH STREETOXFORDOX1 4DF 287
2002-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-28 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS 363s
2000-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-11-09 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS 363s
1999-11-03 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS 363s
1999-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-12-31 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS 363s
1998-10-16 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1997-08-22 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-11-11 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS 363s

Last update: 2021-07-11 04:22:42