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MARQUIN ENGINEERING COMPANY LIMITED

Company number 00874305

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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 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	AD01	Registered office address changed from Alma Street, Heath Town, Wolverhampton, West Midlands. WV10 0EY to 79 Caroline Street Birmingham B3 1UP on 3 May 2023	View PDF Registered office address changed from Alma Street, Heath Town, Wolverhampton, West Midlands. WV10 0EY to 79 Caroline Street Birmingham B3 1UP on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-17 - link opens in a new window - 1 page (1 page)
03 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	MR01	Registration of charge 008743050005, created on 10 June 2022	View PDF Registration of charge 008743050005, created on 10 June 2022 - link opens in a new window - 38 pages (38 pages)
15 Jun 2022	AP01	Appointment of Mr Mark Anthony Manning as a director on 10 June 2022	View PDF Appointment of Mr Mark Anthony Manning as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Kathryn Spencer as a director on 10 June 2022	View PDF Termination of appointment of Kathryn Spencer as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	PSC02	Notification of Amsl Group Limited as a person with significant control on 10 June 2022	View PDF Notification of Amsl Group Limited as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC07	Cessation of Kathryn Spencer as a person with significant control on 10 June 2022	View PDF Cessation of Kathryn Spencer as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	CH01	Director's details changed for Mrs Kate Spencer on 20 May 2020	View PDF Director's details changed for Mrs Kate Spencer on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
16 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	PSC04	Change of details for Mrs Kathryn Spencer as a person with significant control on 19 September 2018	View PDF Change of details for Mrs Kathryn Spencer as a person with significant control on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
20 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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