THE MAIDENHEAD STEAM NAVIGATION COMPANY LIMITED


Registered number: 02747625
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Name: THE MAIDENHEAD STEAM NAVIGATION COMPANY LIMITED
THE MAIDENHEAD STEAM NAVIGATION COMPANY LTD
Address: LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Incorporation Date: 1992-09-15

Company status: Dissolved


Company Documents

date name form type
2021-06-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-09-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-04-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2021:LIQ. CASE NO.1 LIQ03
2020-02-27 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-02-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-02-28 REGISTERED OFFICE CHANGED ON 28/02/2020 FROMCALLUNA HOUSE CALLUNA HOUSESANDY DRIVECOBHAMSURREYKT11 2ETENGLAND AD01
2020-02-27 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-10-12 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES CS01
2019-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-09-23 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2018-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-09-14 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2017-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-09-22 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-06-15 REGISTERED OFFICE CHANGED ON 15/06/2016 FROMHUNTERS MOON 4 SPICERS FIELDOXSHOTTSURREYKT22 0UT AD01
2015-09-16 13/09/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-08 13/09/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-17 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART SCANDRETT / 10/06/2012 CH01
2013-09-18 13/09/13 FULL LIST AR01
2012-01-27 31/03/11 TOTAL EXEMPTION SMALL AA
2012-09-15 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART SCANDRETT / 10/09/2012 CH01
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-16 13/09/12 FULL LIST AR01
2011-08-16 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM16-17 COPPERFIELDS SPITAL STREETDARTFORDKENTDA1 2DE AD01
2011-11-02 13/09/11 FULL LIST AR01
2011-08-16 APPOINTMENT TERMINATED, SECRETARY NIGEL SCANDRETT TM02
2011-08-16 SECRETARY APPOINTED MRS JACQUELINE PAMELA SCANDRETT AP03
2010-05-06 REGISTERED OFFICE CHANGED ON 06/05/2010 FROMC/O BARNES ROFFE LLP16-19 COPPERFIELDS SPITAL STREETDARTFORDKENT DA12DE AD01
2010-07-26 APPOINTMENT TERMINATED, SECRETARY BELINDA LIVETT TM02
2010-07-26 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIVETT TM01
2010-07-26 SECRETARY APPOINTED NIGEL SCANDRETT AP03
2010-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-11-09 13/09/10 FULL LIST AR01
2009-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2009-11-14 13/09/09 NO CHANGES AR01
2008-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-10-28 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363s
2007-11-08 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363s
2007-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2007-05-30 REGISTERED OFFICE CHANGED ON 30/05/07 FROM:WOODLANDSCOOMBE PARKKINGSTON UPON THAMESSURREY KT2 7JG 287
2006-10-02 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS 363s
2005-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2005-08-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2005-10-05 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS 363s
2004-02-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-02-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-02-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-02-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-02-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2004-09-17 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS 363s
2003-10-13 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS 363s
2003-07-15 AUDITOR'S RESIGNATION AUD
2003-10-29 AUDITOR'S RESIGNATION AUD
2003-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA

Last update: 2021-10-29 02:15:44