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AUGURSHIP 312 LIMITED

Learn more about AUGURSHIP 312 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1, DORSET STREET, SOUTHAMPTON, SO15 2DP

AUGURSHIP 312 LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00732604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.15
dissolution date: 2011.08.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, MAERSK HOUSE BRAHAM STREET, LONDON, E1 8EP
Form type: AD01
Date: 2010.10.21
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28/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE
Form type: TM01
Date: 2010.08.09
£2.95
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DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN
Form type: AP01
Date: 2010.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH03
Date: 2009.12.31
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SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH03
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
£2.95
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ANNUAL RETURN MADE UP TO 28/07/09
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE
Form type: 288a
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'BRIEN
Form type: 288b
Date: 2009.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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ANNUAL RETURN MADE UP TO 28/07/08
Form type: 363a
Date: 2008.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, 140 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8HE
Form type: 287
Date: 2008.08.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS FALCON
Form type: 288b
Date: 2008.07.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.21
£2.95
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COMPANY NAME CHANGED, CAMBRIDGE REFRIGERATION TECHNOLO, GY LIMITED, CERTIFICATE ISSUED ON 11/09/07
Form type: CERTNM
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
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ANNUAL RETURN MADE UP TO 28/07/07
Form type: 363a
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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ANNUAL RETURN MADE UP TO 28/07/06
Form type: 363s
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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ANNUAL RETURN MADE UP TO 28/07/05
Form type: 363s
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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S366A DISP HOLDING AGM 28/02/05
Form type: ELRES
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: ELRES
Document description: S386 DISP APP AUDS 28/02/05
Document type: ANNOTATION
Date: 2005.03.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/02/05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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ANNUAL RETURN MADE UP TO 28/07/04
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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ANNUAL RETURN MADE UP TO 28/07/03
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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ANNUAL RETURN MADE UP TO 28/07/02
Form type: 363s
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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ANNUAL RETURN MADE UP TO 28/07/01
Form type: 363s
Date: 2001.08.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.01.08
£2.95
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COMPANY NAME CHANGED, SHIPOWNERS REFRIGERATED CARGO RE, SEARCH ASSOCIATION, CERTIFICATE ISSUED ON 29/12/00
Form type: CERTNM
Date: 2000.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/00 FROM:, BEAGLE HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: 287
Date: 2000.12.20
£2.95
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ANNUAL RETURN MADE UP TO 28/07/00
Form type: 363s
Date: 2000.08.17

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Company directors and board members:

JOHN KILBY (dissolve)
Secretary, 2006.03.15 - 2011.08.17
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP
MARTYN CLIVE ALLEN (dissolve)
Director, ACCOUNTANT, 2010.08.01 - 2011.08.17
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP
JOHN KILBY (dissolve)
Director, COMPANY SECRETARY, 2006.12.08 - 2011.08.17
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP
GUY ROBERT CHEESEMAN (dissolve)
Secretary, 1992.08.07 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
KAARINA ANN ZIMMER (dissolve)
Secretary, 2005.04.18 - 2006.03.15
RIOWSTRAAT 43 2585 GS , THE HAGUE
NETHERLANDS
JOHANNES PETRUS NICOLAAS BAARS (dissolve)
Director, MANAGER, 2004.02.01 - 2006.11.01
GEDEMPTE ZALMHAVEN 963 3011 BT ROTTERDAM , NETHERLANDS
JAMES GEORGE THOMAS BURRIDGE (dissolve)
Director, COMPANY DIRECTOR, 2009.06.30 - 2010.08.01
5 JULIEN ROAD , LONDON
W5 4XA
ROBERT ANDREW CARR (dissolve)
Director, GENERAL MANAGER, 1992.08.07 - 1998.07.22
SWAN HOUSE PRESTON , CANTERBURY
CT3 1HA, KENT
GUY ROBERT CHEESEMAN (dissolve)
Director, SOLICITOR, 2000.04.17 - 2005.04.18
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
KAARE PETER DAHL (dissolve)
Director, FLEET MANAGER, 1993.07.01 - 2000.11.28
16 SOBAKKEN , DK 3450 ALLEROD
DENMARK
THOMAS WILLIAM FALCON (dissolve)
Director, OPERATIONS MANAGER, 2006.11.01 - 2008.07.14
PLUMPTON FARM HINXHILL , ASHFORD
TN25 5NT, KENT
CARSTEN HAAGENSEN (dissolve)
Director, 1992.08.07 - 1993.07.01
HVITOREVEJ 64 2930 KLAMPENBORG , DENMARK
FOREIGN
DENMARK
ANTHONY JOHN MASON (dissolve)
Director, 1997.05.31 - 2000.04.17
13 HAWTHORN ROAD HORNSEY , LONDON
N8 7LY
TIMOTHY JOHN MONEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.04.18 - 2006.12.08
RIVERDALE 148 PEPERHAROW ROAD , GODALMING
GU7 2PW, SURREY
JOHN ALISTAIR NEEDHAM (dissolve)
Director, SHIPPING COMPANY DIRECTOR, 1992.08.07 - 1997.03.31
17 HIGH STREET , SUMMIT
07901, NEW JERSEY
USA
JOHN THOMPSON NEWTON (dissolve)
Director, 1992.08.07 - 1994.12.31
146 OVERTON DRIVE WANSTEAD , LONDON
E11 2LP
BERNADETTE O'BRIEN (dissolve)
Director, 2006.06.01 - 2009.07.01
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
ADRIANUS UYTENDAAL (dissolve)
Director, 2000.04.11 - 2004.02.01
HAGELINGERWEG 52 , SANTPOORT
2071 CK
THE NETHERLANDS
MARION OLIVIA WARD (dissolve)
Director, 1994.12.31 - 1997.05.31
HUBBEL HOUSE HIGH PASTURES LITTLE BADDOW , CHELMSFORD
CM3 4TS, ESSEX

Companies near to AUGURSHIP 312 ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AUGURSHIP 312 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data