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AND MARINE SYSTEMS & SERVICES LTD

Company number 01312639

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
25 Nov 2013 DS01 Application to strike the company off the register
31 Oct 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
31 Oct 2013 TM01 Termination of appointment of John Ernest Ely as a director on 11 October 2013
09 Jul 2013 MR04 Satisfaction of charge 1 in full
09 Jul 2013 MR04 Satisfaction of charge 2 in full
09 Jul 2013 MR04 Satisfaction of charge 4 in full
09 Jul 2013 MR04 Satisfaction of charge 3 in full
09 Jul 2013 MR04 Satisfaction of charge 5 in full
28 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
08 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2008 363a Return made up to 01/11/08; full list of members
02 Oct 2008 AA Accounts made up to 31 March 2008
13 Nov 2007 363s Return made up to 01/11/07; no change of members
19 Oct 2007 AA Accounts made up to 31 March 2007