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MARLIN PRODUCTS LIMITED

Company number 01581020

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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)
14 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2010	4.72	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 - 4 pages (4 pages)
29 Mar 2010	4.68	Liquidators' statement of receipts and payments to 2 March 2010	View PDF Liquidators' statement of receipts and payments to 2 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03 - link opens in a new window - 1 page (1 page)
10 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2009	287	Registered office changed on 13/02/2009 from unit 6 boundary road buckingham road industrial estate brackley northamptonshire NN13 7ES	View PDF Registered office changed on 13/02/2009 from unit 6 boundary road buckingham road industrial estate brackley northamptonshire NN13 7ES - link opens in a new window - 1 page (1 page)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
18 Feb 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
23 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 May 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
03 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
09 Jan 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2005	363s	Return made up to 31/12/04; no change of members	View PDF Return made up to 31/12/04; no change of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
03 Feb 2005	287	Registered office changed on 03/02/05 from: 19-21 boundary road buckingham road industrial estate brackley northamptonshire NN13 7ES	View PDF Registered office changed on 03/02/05 from: 19-21 boundary road buckingham road industrial estate brackley northamptonshire NN13 7ES - link opens in a new window - 1 page (1 page)
28 Apr 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	363s	Return made up to 31/12/03; full list of members	View PDF Return made up to 31/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jun 2003	287	Registered office changed on 20/06/03 from: 2 the cheviots overbury road lower parkstone poole dorset BH14 9JL	View PDF Registered office changed on 20/06/03 from: 2 the cheviots overbury road lower parkstone poole dorset BH14 9JL - link opens in a new window - 1 page (1 page)

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