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 |
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