FRASER MARINE LIMITED

05001868
LANGLEY HOUSE PARK ROAD LONDON N2 8EY

Documents

Documents
Date Category Description Pages
21 Jan 2016 gazette Gazette Dissolved Liquidation 1 Buy now
21 Oct 2015 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 14 Buy now
02 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jan 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
30 Jan 2015 resolution Resolution 1 Buy now
30 Jan 2015 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
01 Dec 2014 officers Appointment of director (Mr Rodger David Hearn) 2 Buy now
30 Jun 2014 officers Termination of appointment of director (David Kingsbury) 1 Buy now
20 Mar 2014 accounts Annual Accounts 5 Buy now
17 Jan 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 accounts Annual Accounts 5 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
11 Jan 2012 officers Change of particulars for director (David Ellis Fraser Kingsbury) 2 Buy now
11 Jan 2012 officers Change of particulars for secretary (Dianne Constance Kingsbury) 2 Buy now
20 Dec 2011 accounts Annual Accounts 6 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 6 Buy now
01 Feb 2010 accounts Annual Accounts 5 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 address Move Registers To Sail Company 1 Buy now
19 Jan 2010 address Change Sail Address Company 1 Buy now
29 Jan 2009 accounts Annual Accounts 6 Buy now
19 Jan 2009 annual-return Return made up to 22/12/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 7 Buy now
17 Jan 2008 annual-return Return made up to 22/12/07; full list of members 3 Buy now
22 Jan 2007 accounts Annual Accounts 6 Buy now
15 Jan 2007 annual-return Return made up to 22/12/06; full list of members 3 Buy now
11 Oct 2006 incorporation Memorandum Articles 12 Buy now
09 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Dec 2005 annual-return Return made up to 22/12/05; full list of members 3 Buy now
28 Oct 2005 accounts Annual Accounts 6 Buy now
04 Jan 2005 annual-return Return made up to 22/12/04; full list of members 6 Buy now
27 Apr 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
08 Mar 2004 capital Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Feb 2004 address Registered office changed on 17/02/04 from: oakfield house oakfield grove clifton bristol BS8 2BN 1 Buy now
30 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
17 Jan 2004 officers Director resigned 1 Buy now
17 Jan 2004 officers Secretary resigned 1 Buy now
17 Jan 2004 officers New director appointed 2 Buy now
17 Jan 2004 officers New secretary appointed 2 Buy now
22 Dec 2003 incorporation Incorporation Company 16 Buy now