JAMIESON MARINE LIMITED
| Status | DISSOLVED |
| Company No. | 05200208 |
| Category | Private Limited Company |
| Incorporated | 09 Aug 2004 |
| Age | 19 years, 10 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Oct 2011 |
| Years | 12 years, 8 months, 2 days |
SUMMARY
JAMIESON MARINE LIMITED is an dissolved private limited company with number 05200208. It was incorporated 19 years, 10 months, 11 days ago, on 09 August 2004 and it was dissolved 12 years, 8 months, 2 days ago, on 18 October 2011. The company address is Windspun Windspun, Headley, GU35 8PU, Hampshire.
Company Fillings
Gazette dissolved voluntary
Date: 18 Oct 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Jun 2011
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2010
Action Date: 29 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-29
Documents
Change person director company with change date
Date: 11 Dec 2010
Action Date: 28 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Campbell Murray Jamieson
Change date: 2010-08-28
Documents
Change person secretary company with change date
Date: 11 Dec 2010
Action Date: 25 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David Campbell Murray Jamieson
Change date: 2010-08-25
Documents
Change person director company with change date
Date: 11 Dec 2010
Action Date: 25 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-25
Officer name: Penelope Ann Jamieson
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2010
Action Date: 01 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-01
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2009
Action Date: 29 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-29
Documents
Accounts with accounts type total exemption small
Date: 20 Jul 2009
Action Date: 01 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-01
Documents
Legacy
Date: 23 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/08; no change of members
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2008
Action Date: 01 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-01
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2007
Action Date: 01 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-01
Documents
Legacy
Date: 30 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/08/07; no change of members
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/08/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2006
Action Date: 01 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-01
Documents
Legacy
Date: 31 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/08/05; full list of members
Documents
Legacy
Date: 11 Aug 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/05 to 01/02/06
Documents
Legacy
Date: 27 Aug 2004
Category: Capital
Type: 88(2)R
Description: Ad 12/08/04--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 27 Aug 2004
Category: Address
Type: 287
Description: Registered office changed on 27/08/04 from: 8-10 new fetter lane london EC4A 1RS
Documents
Legacy
Date: 27 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Aug 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 27 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 18 Aug 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed charco 1090 LIMITED\certificate issued on 18/08/04
Documents
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