POLAR SHIPPING LIMITED


Registered number: 03070973
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Name: POLAR SHIPPING LIMITED
POLAR SHIPPING LTD
Address: THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG
Incorporation Date: 1995-06-21

Company status: Dissolved


Company Documents

date name form type
2016-04-06 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-07-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-01-30 REGISTERED OFFICE CHANGED ON 30/01/2015 FROMLAKEVIEW HOUSE 4 WOODBROOK CRESCENTBILLERICAYESSEXCM12 0EQ AD01
2015-01-28 STATEMENT OF AFFAIRS/4.19 4.20
2015-01-28 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-01-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-09-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-26 21/06/14 FULL LIST AR01
2013-06-26 21/06/13 FULL LIST AR01
2013-09-09 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-10 REGISTERED OFFICE CHANGED ON 10/06/2013 FROMPOLAR HOUSE 12 TOWN QUAY WHARFABBEY ROADBARKINGESSEXIG11 7BZ AD01
2012-06-28 21/06/12 FULL LIST AR01
2012-08-06 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-26 21/06/11 FULL LIST AR01
2011-07-26 APPOINTMENT TERMINATED, DIRECTOR IAN WALLIS TM01
2011-01-07 SECRETARY APPOINTED MR ROBERT JULIAN CHARNAUX GRANGER AP03
2011-08-10 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-07 DIRECTOR APPOINTED MR DEREK WILLIAM ARTHUR JOHNSON AP01
2011-02-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-01-07 DIRECTOR APPOINTED MR MICHAEL DEREK JOHN JOHNSON AP01
2010-11-26 APPOINTMENT TERMINATED, DIRECTOR EVA MARICISZEWSKA TM01
2010-07-25 DIRECTOR'S CHANGE OF PARTICULARS / EVA MARICISZEWSKA / 21/06/2010 CH01
2010-09-02 21/06/10 FULL LIST AR01
2010-06-17 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-24 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-10-10 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-24 DIRECTOR APPOINTED EVA MARICISZEWSKA 288a
2008-07-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-25 APPOINTMENT TERMINATED DIRECTOR MICHAEL TROY 288b
2008-06-26 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2008-04-24 RESIGN/APPOINT OFFICERS 22/03/2008 RES13
2008-06-25 DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLIS / 25/06/2008 288c
2007-03-21 SECRETARY RESIGNED 288b
2007-07-21 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS 363s
2007-02-17 NEW SECRETARY APPOINTED 288a
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-03 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363s
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-12 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2004-06-17 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363s
2004-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-16 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS 363s
2003-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-06-18 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS 363s
2002-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2001-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-06-19 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS 363s
2001-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-06-30 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS 363s
1999-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-09-01 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS 363s
1998-06-30 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS 363s
1998-10-27 SUBDIVISION OF SHARES 22/10/98 SRES13
1998-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-10-27 AD 22/10/98---------£ SI 1@1=1£ IC 2/3 88(2)R
1997-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-09-19 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS 363s
1996-09-20 DIRECTOR RESIGNED 288
1996-11-20 FULL ACCOUNTS MADE UP TO 31/03/96 AA

Last update: 2019-07-20 00:54:57