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ABWOOD MARINE LIMITED

Company Number
03239889
Status
Dissolved
Incorporation Date
20 August 1996 (almost 22 years ago)
Dissolution Date
29 December 2015
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • New Bridge Street House 30-34 New Bridge Street
  • London
  • EC4V 6BJ
  • United Kingdom
Industry Codes
  • 45.24: Construction of water projects (UK SIC Classification 2003)
Latest Accounts Date
2009-03-31
Annual Return Last Made Up Date
2009-08-20
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jan 2016 (UK Crown Copyright)

UK Gazette Notices

Resolutions for Winding-up,

Appointment of Liquidators,

Meetings of Creditors,

ABWOOD MARINE LIMITED 03239889 Other Names of Company: Abwood Marine Registered office: New Bridge Street House, 30 -34 New Bridge Street, Lo...,

ABWOOD MARINE LIMITED (Company Number 03239889) Registered office: MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, Lo...,

Filings alpha

Filing Date Title Description
2015-12-29 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2015-09-29 Filing dated 29 September 2015 Return of final meeting in a creditors' voluntary winding up details
2014-09-09 Filing dated 9 September 2014 Liquidators statement of receipts and payments to 2014-07-04 details
2013-11-08 Termination of appointment of director Termination of appointment of Gordon Cochran as a director details
2013-09-09 Filing dated 9 September 2013 Liquidators statement of receipts and payments to 2013-07-04 details
2012-09-13 Filing dated 13 September 2012 Liquidators statement of receipts and payments to 2012-07-04 details
2011-08-16 Filing dated 16 August 2011 Liquidators statement of receipts and payments to 2011-07-04 details
2010-09-07 Change of registered office address Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2010-09-07 details
2010-07-15 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2010-07-14 Filing dated 14 July 2010 Resolutions details
2010-07-14 Filing dated 14 July 2010 Resolutions details
2010-07-14 Filing dated 14 July 2010 Statement of affairs with form 4.19 details
2010-06-24 Change of registered office address Registered office address changed from Dock Office 1 Onega Gate Surrey Quay London SE16 7PF on 2010-06-24 details
2009-11-27 Annual Accounts Total exemption small company accounts made up to 2009-03-31 details
2009-09-03 Filing dated 3 September 2009 Director's change of particulars / marcus earle / 03/09/2009 details
2009-09-03 Filing dated 3 September 2009 Return made up to 20/08/09; full list of members details
2009-02-13 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 4 details
2008-11-04 Annual Accounts Total exemption small company accounts made up to 2008-03-31 details
2008-09-05 Filing dated 5 September 2008 Return made up to 20/08/08; full list of members details
2007-12-14 Filing dated 14 December 2007 New secretary appointed details

Gazette notices alpha

Date Publication Notice Classification
2015-07-01 The Gazette (United Kingdom) ABWOOD MARINE LIMITED (Company Number 03239889) Registered office: MHA MacInt... [] details
2014-09-04 The Gazette (United Kingdom) ABWOOD MARINE LIMITED 03239889 Other Names of Company: Abwood Marine Register... [] details

Industry codes alpha

Code Description Code scheme
45.24 Construction of water projects UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 18 2016

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