MARINE SHIPPING SERVICES (UK) LIMITED

Home -> Section H - Transportation and storage -> 52 - Warehousing and support activities for transportation -> 52241 - Cargo handling for water transport activities -> MARINE SHIPPING SERVICES (UK) LIMITED

Name:	MARINE SHIPPING SERVICES (UK) LIMITED MARINE SHIPPING SERVICES (UK) LTD
Address:	C/O PURNELLS GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, S WALES, NP20 4PH
Incorporation Date:	1990-04-17

Company status: Dissolved

Company Documents

date	name	form type
2022-06-12	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2022-03-12	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-11-01	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2021:LIQ. CASE NO.1	LIQ03
2020-12-04	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/08/2020:LIQ. CASE NO.1	LIQ03
2019-07-03	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES	CS01
2019-09-03	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-09-04	REGISTERED OFFICE CHANGED ON 04/09/2019 FROMNORTH DOCKALEXANDRA DOCKNEWPORTSOUTH WALESNP20 2NP	AD01
2019-09-03	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-09-03	SPECIAL RESOLUTION TO WIND UP	LRESSP
2018-10-05	31/07/18 TOTAL EXEMPTION FULL	AA
2018-10-29	RETURN OF PURCHASE OF OWN SHARES	SH03
2018-08-20	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES	CS01
2018-10-29	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2018-02-01	31/07/17 TOTAL EXEMPTION FULL	AA
2017-07-17	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES	CS01
2017-07-25	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANDERSON	PSC01
2017-11-24	RETURN OF PURCHASE OF OWN SHARES	SH03
2016-10-25	31/07/16 TOTAL EXEMPTION SMALL	AA
2016-06-27	27/06/16 FULL LIST	AR01
2015-08-18	27/06/15 FULL LIST	AR01
2015-12-22	31/07/15 TOTAL EXEMPTION SMALL	AA
2014-02-04	31/07/13 TOTAL EXEMPTION SMALL	AA
2014-11-25	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-07-21	27/06/14 FULL LIST	AR01
2013-04-16	31/07/12 TOTAL EXEMPTION SMALL	AA
2013-07-11	27/06/13 FULL LIST	AR01
2012-07-26	27/06/12 FULL LIST	AR01
2011-11-02	31/07/11 TOTAL EXEMPTION SMALL	AA
2011-03-07	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-06-27	27/06/11 FULL LIST	AR01
2010-06-08	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ANDERSON / 31/05/2010	CH01
2010-06-08	31/05/10 FULL LIST	AR01
2010-06-08	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DEREK THOMAS PAGINTON / 31/05/2010	CH01
2009-02-13	31/07/08 TOTAL EXEMPTION SMALL	AA
2009-06-22	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	363a
2009-10-27	31/07/09 TOTAL EXEMPTION SMALL	AA
2008-02-14	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2008-09-09	RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS	363s
2008-01-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07	AA
2007-08-10	RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS	363s
2006-09-28	DIRECTOR RESIGNED	288b
2006-07-24	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	363s
2006-11-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2005-06-28	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	363s
2005-01-07	NEW SECRETARY APPOINTED	288a
2005-01-17	NEW DIRECTOR APPOINTED	288a
2005-01-07	SECRETARY RESIGNED	288b
2005-01-07	AD 10/11/04---------£ SI [email protected]=135£ IC 15/150	88(2)R
2005-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2004-06-10	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	363s
2004-12-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	AA
2003-06-21	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	363s
2003-11-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	AA
2003-06-21	DIRECTOR RESIGNED	288b
2002-06-07	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	363s
2002-11-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02	AA
2001-06-18	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	363s
2001-11-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01	AA
2000-11-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	AA
2000-06-06	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	363s