SMITHS SHIPREPAIRERS NORTH SHIELDS LIMITED - History of Changes


DateDescription
2017-11-08 update company_status Active - Proposal to Strike off => Liquidation
2017-10-03 update statutory_documents O/C RESTORATION - PREV IN LIQ COCOMP
2017-01-17 update statutory_documents STRUCK OFF AND DISSOLVED
2010-11-11 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-10-19 update statutory_documents FIRST GAZETTE
2009-05-01 update statutory_documents RES02
2009-04-30 update statutory_documents ORDER OF COURT - DISSOLUTION VOID
2008-09-20 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-06-20 update statutory_documents REPORT OF FINAL MEETING OF CREDITORS
2005-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/05 FROM: WESTERN AVENUE, WESTERN DOCKS, SOUTHAMPTON, HAMPSHIRE SO15 0HH
2005-09-30 update statutory_documents APPOINTMENT OF LIQUIDATOR
2005-03-14 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
2004-11-10 update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-02 update statutory_documents DIRECTOR RESIGNED
2004-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-25 update statutory_documents NEW SECRETARY APPOINTED
2004-03-25 update statutory_documents DIRECTOR RESIGNED
2004-03-25 update statutory_documents SECRETARY RESIGNED
2003-11-20 update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-02 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-11-06 update statutory_documents DIRECTOR RESIGNED
2001-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-20 update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-07 update statutory_documents DIRECTOR RESIGNED
2000-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/00 FROM: IMPERIAL HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ
2000-03-08 update statutory_documents NEW SECRETARY APPOINTED
2000-03-08 update statutory_documents SECRETARY RESIGNED
1999-12-07 update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-13 update statutory_documents DIRECTOR RESIGNED
1998-12-29 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-27 update statutory_documents DIRECTOR RESIGNED
1998-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents DIRECTOR RESIGNED
1998-01-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-01-09 update statutory_documents ALTER MEM AND ARTS 22/12/97
1998-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-08 update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-07-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-12-30 update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-21 update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/94
1994-12-19 update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-12-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-10-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-29 update statutory_documents DIRECTOR RESIGNED
1994-07-29 update statutory_documents DIRECTOR RESIGNED
1994-07-29 update statutory_documents DIRECTOR RESIGNED
1994-07-29 update statutory_documents DIRECTOR RESIGNED
1994-07-29 update statutory_documents DIRECTOR RESIGNED
1994-07-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-29 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1994-07-29 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1994-07-29 update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1994-07-29 update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1994-07-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1994-07-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/92
1994-07-22 update statutory_documents ORDER OF COURT - RESTORATION 22/07/94
1993-09-14 update statutory_documents STRUCK OFF AND DISSOLVED
1993-05-18 update statutory_documents FIRST GAZETTE
1991-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-02 update statutory_documents FIRST GAZETTE
1991-06-28 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-06-07 update statutory_documents RE GUARANTEE 15/05/90
1990-06-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-27 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1990-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-06-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
1988-11-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-11 update statutory_documents DIRECTOR RESIGNED
1988-09-27 update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS
1988-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1988-02-18 update statutory_documents DIRECTOR RESIGNED
1987-08-18 update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS
1987-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1986-12-10 update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
1986-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1981-10-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/02/81
1980-08-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1979-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 04/01/79
1979-01-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/78
1978-02-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/78
1978-01-12 update statutory_documents ANNUAL RETURN MADE UP TO 13/12/77
1978-01-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/77
1976-09-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1966-08-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION