CONSTELLATION NAVIGATION LIMITED — Filings & Documents (34)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-07-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-07-24 · Winding Up
(E)Liquidator's statement of account
2015-07-24 · Winding Up
(E)Return of final meeting
2015-07-24 · Other
(E)Final statement of accounts
2015-07-24 · Other
(E)Liquidator's statement of account
2015-04-17 · Winding Up
(E)Liquidator's statement of account
2014-10-15 · Winding Up
(E)Liquidator's statement of account
2014-05-15 · Winding Up
(E)Liquidator's statement of account
2013-10-17 · Winding Up
(E)Liquidator's statement of account
2013-04-24 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-13 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-13 · Winding Up
(E)Special Resolution (Winding Up)
2012-04-13 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-03-20 · Charges
(E)FM1 - Mortgage or charge details
2012-03-20 · Charges
(E)Certificate of Registration of Charge
2012-03-20 · Charges
(E)Certificate of Registration of Charge
2012-03-20 · Charges
(E)FM1 - Mortgage or charge details
2012-03-19 · Charges
(E)FM1 - Mortgage or charge details
2012-03-19 · Charges
(E)Certificate of Registration of Charge
2012-03-19 · Charges
(E)Certificate of Registration of Charge
2012-03-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)Memorandum & Articles of Association
2008-04-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-07 · Incorporation
Certificate of Incorporation
2008-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-07-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-07-24 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-24 | |
| (E)Return of final meeting | Other | 2015-07-24 | |
| (E)Final statement of accounts | Other | 2015-07-24 | |
| (E)Liquidator's statement of account | Winding Up | 2015-04-17 | |
| (E)Liquidator's statement of account | Winding Up | 2014-10-15 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2013-10-17 | |
| (E)Liquidator's statement of account | Winding Up | 2013-04-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-07 | |
| Certificate of Incorporation | Incorporation | 2008-04-07 |
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