CENTRAL MARINE REPAIRS LIMITED


Registered number: 04657093
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Name: CENTRAL MARINE REPAIRS LIMITED
CENTRAL MARINE REPAIRS LTD
Address: 230 SHIRLEY ROAD, SOUTHAMPTON, ENGLAND, SO15 3HR
Incorporation Date: 2003-02-05

Company status: Dissolved


Company Documents

date name form type
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-05 APPLICATION FOR STRIKING-OFF DS01
2019-04-02 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-04-24 FIRST GAZETTE GAZ1
2018-10-04 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-24 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES CS01
2018-04-25 DISS40 (DISS40(SOAD)) DISS40
2017-02-01 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROOKE TM01
2017-02-01 APPOINTMENT TERMINATED, SECRETARY JULIE ROOKE TM02
2017-03-10 PREVSHO FROM 31/03/2017 TO 31/12/2016 AA01
2017-04-08 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-02-01 DIRECTOR APPOINTED MR MICHAEL HAROLD JOHN BARRY AP01
2017-04-08 REGISTERED OFFICE CHANGED ON 08/04/2017 FROMUNIT 1 FREEMANTLE BUSINESSCENTRE 152 MILLBROOK ROADEAST SOUTHAMPTONSO15 1JR AD01
2016-11-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-02 05/02/16 FULL LIST AR01
2015-03-20 05/02/15 FULL LIST AR01
2015-10-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-19 05/02/14 FULL LIST AR01
2013-03-18 05/02/13 FULL LIST AR01
2013-10-28 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-15 05/02/12 FULL LIST AR01
2012-11-26 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-07 05/02/11 FULL LIST AR01
2011-10-18 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROOKE / 26/02/2010 CH01
2010-02-26 05/02/10 FULL LIST AR01
2009-03-12 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2009-09-23 31/03/09 TOTAL EXEMPTION FULL AA
2008-02-08 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2008-07-30 31/03/08 TOTAL EXEMPTION FULL AA
2007-08-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-01 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363s
2006-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-10 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363s
2005-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-26 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2004-06-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-05 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2004-03-05 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS 363s
2003-03-07 REGISTERED OFFICE CHANGED ON 07/03/03 FROM:312B HIGH STREETORPINGTONKENT BR6 0NG 287
2003-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-09 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-03-07 NEW SECRETARY APPOINTED 288a
2003-03-07 NEW DIRECTOR APPOINTED 288a
2003-02-07 COMPANY NAME CHANGEDCENTRAL MARINE REPAIR LIMITEDCERTIFICATE ISSUED ON 07/02/03 CERTNM
2003-03-07 SECRETARY RESIGNED 288b
2003-03-07 DIRECTOR RESIGNED 288b

Last update: 2020-12-27 07:00:27