EUROPEAN SHIPPER LIMITED


Registered number: 03387511
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Name: EUROPEAN SHIPPER LIMITED
EUROPEAN SHIPPER LTD
Address: 256 MARTIN WAY, MORDEN, UNITED KINGDOM, SM4 4AW
Incorporation Date: 1997-06-16

Company status: Dissolved


Company Documents

date name form type
2015-05-05 FIRST GAZETTE GAZ1
2015-08-18 STRUCK OFF AND DISSOLVED GAZ2
2014-10-17 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2014-07-01 APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOWARD TM02
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-01 APPOINTMENT TERMINATED, DIRECTOR HAYES HOWARD TM01
2014-09-23 FIRST GAZETTE GAZ1
2013-03-05 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-31 30/07/13 FULL LIST AR01
2012-06-11 REGISTERED OFFICE CHANGED ON 11/06/2012 FROMSOLAR HOUSE 31 MAYCROSS AVENUEMORDENSURREYSM4 4DDUNITED KINGDOM AD01
2012-06-12 11/06/12 FULL LIST AR01
2012-01-04 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-24 07/06/11 FULL LIST AR01
2010-06-08 07/06/10 FULL LIST AR01
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / HAYES HOWARD / 01/10/2009 CH01
2010-12-21 30/06/10 TOTAL EXEMPTION SMALL AA
2009-03-10 REGISTERED OFFICE CHANGED ON 10/03/2009 FROMEMPIRE HOUSE EMPIRE WAYWEMBLEYMIDDLESEXHA9 0EW 287
2009-03-12 30/06/08 TOTAL EXEMPTION FULL AA
2009-06-30 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2009-11-16 30/06/09 TOTAL EXEMPTION FULL AA
2009-06-30 DIRECTOR'S CHANGE OF PARTICULARS / HAYES HOWARD / 29/06/2009 288c
2008-08-11 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS 363a
2007-06-28 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS 363a
2007-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2006-06-29 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS 363a
2006-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2005-08-03 NEW SECRETARY APPOINTED 288a
2005-08-03 SECRETARY RESIGNED 288b
2005-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-08-23 DIRECTOR RESIGNED 288b
2005-07-21 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS 363s
2005-09-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2004-06-30 RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS 363s
2003-06-13 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS 363s
2003-12-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2002-06-15 RETURN MADE UP TO 07/06/02; NO CHANGE OF MEMBERS 363s
2002-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2002-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2001-02-09 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2001-06-22 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS 363s
2000-06-14 RETURN MADE UP TO 07/06/00; NO CHANGE OF MEMBERS 363s
1999-06-11 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS 363s
1999-09-20 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1998-11-17 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1998-06-30 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS 363s
1997-06-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-06-23 DIRECTOR RESIGNED 288b
1997-06-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-06-23 NEW DIRECTOR APPOINTED 288a
1997-12-29 AD 16/12/97---------£ SI 8@1=8£ IC 2/10 88(2)R
1997-06-23 SECRETARY RESIGNED 288b

Last update: 2019-09-09 12:49:54