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THE MERSEY HERITAGE SHIPREPAIR CO LIMITED

Company number 04464024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
11 Jul 2013 600 Appointment of a voluntary liquidator
11 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
17 Aug 2012 AD01 Registered office address changed from Workshop Riverbank Road Off Thermal Road Bromborough Merseyside CH62 4YP on 17 August 2012
16 Aug 2012 4.20 Statement of affairs with form 4.19
16 Aug 2012 600 Appointment of a voluntary liquidator
16 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 100
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 18/06/09; full list of members
30 Jul 2009 190 Location of debenture register
30 Jul 2009 353 Location of register of members
30 Jul 2009 287 Registered office changed on 30/07/2009 from mersey heritage, riverbank road off thermal road bromborough merseyside CH62 4YP
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 363a Return made up to 18/06/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 31 March 2007
08 Nov 2007 287 Registered office changed on 08/11/07 from: unit, 5 lightbody street liverpool merseyside L5 9UZ
18 Jun 2007 363a Return made up to 18/06/07; full list of members
27 Apr 2007 395 Particulars of mortgage/charge