MARINE BOX INVESTORS LIMITED

Company number 01815125

Date	Type	Description	View / Download
14 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 Jun 2012	4.68	Liquidators' statement of receipts and payments to 25 May 2012	(6 pages)
06 Jun 2011	4.70	Declaration of solvency	(4 pages)
06 Jun 2011	600	Appointment of a voluntary liquidator	(2 pages)
06 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26	(1 page)
20 Oct 2010	SH20	Statement by Directors	(1 page)
20 Oct 2010	CAP-SS	Solvency Statement dated 20/10/10	(1 page)
20 Oct 2010	SH19	Statement of capital on 20 October 2010 USD 1	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/10/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2010	TM01	Termination of appointment of Barry Ward as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
18 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)
15 Oct 2010	CH01	Director's details changed for Paul Richard Mainwaring on 15 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Barry Charles Bernard Ward on 15 October 2010	(2 pages)
15 Oct 2010	CH01	Director's details changed for Mr Robert Brian Stevens on 15 October 2010	(2 pages)
15 Oct 2010	CH03	Secretary's details changed for Nicola Challen on 15 October 2010	(1 page)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	(2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	(2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove s/cap clause 18/06/2010 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
10 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
15 Apr 2009	288b	Appointment Terminated Secretary alistair peel	(1 page)