| Name: |
SYCAMORE MARINE LIMITED
SYCAMORE MARINE LTD |
| Address: | SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX |
| Incorporation Date: | 2003-11-24 |
| date | name | form type |
| 2019-07-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-04-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-03-07 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-03-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROMSYCAMORE BUNGALOW, ROXWELL ROADWRITTLECHELMSFORDESSEXCM1 3SA | AD01 |
| 2018-03-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | CS01 |
| 2017-08-31 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-20 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
| 2016-01-20 | 17/12/15 FULL LIST | AR01 |
| 2015-01-14 | 17/12/14 FULL LIST | AR01 |
| 2015-08-30 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERALD DORAN / 14/01/2015 | CH01 |
| 2014-01-06 | 17/12/13 FULL LIST | AR01 |
| 2014-08-07 | 30/11/13 TOTAL EXEMPTION FULL | AA |
| 2013-09-11 | 30/11/12 TOTAL EXEMPTION FULL | AA |
| 2013-01-17 | 17/12/12 FULL LIST | AR01 |
| 2012-02-10 | 17/12/11 NO CHANGES | AR01 |
| 2012-09-04 | 30/11/11 TOTAL EXEMPTION FULL | AA |
| 2011-08-23 | 30/11/10 TOTAL EXEMPTION FULL | AA |
| 2011-01-11 | 17/12/10 FULL LIST | AR01 |
| 2010-09-07 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-22 | 24/11/09 FULL LIST | AR01 |
| 2009-02-10 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-27 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2008-09-04 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2007-12-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-31 | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-01-27 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-13 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-13 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-01-06 | NEW SECRETARY APPOINTED | 288a |
| 2004-01-06 | SECRETARY RESIGNED | 288b |
| 2004-01-05 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-05 | DIRECTOR RESIGNED | 288b |
| 2003-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-15 00:10:02