- Company Overview for MARRICK MARINE AGENCIES LIMITED (01932764)
- Filing history for MARRICK MARINE AGENCIES LIMITED (01932764)
- People for MARRICK MARINE AGENCIES LIMITED (01932764)
- Insolvency for MARRICK MARINE AGENCIES LIMITED (01932764)
- More for MARRICK MARINE AGENCIES LIMITED (01932764)
| 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) |
|---|---|---|---|
| 27 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 27 Mar 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 13 Feb 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 13 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
| 13 Feb 2013 | RESOLUTIONS |
Resolutions
|
|
| 15 Jan 2013 | AD01 | Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 15 January 2013 | |
| 31 Aug 2012 | AR01 |
Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-08-31
|
|
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Aug 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 31 Aug 2010 | CH01 | Director's details changed for Mr Richard Owen Dodd on 24 August 2010 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
| 14 Oct 2008 | 363a | Return made up to 31/08/08; full list of members | |
| 29 Jul 2008 | 287 | Registered office changed on 29/07/2008 from marrick house 7-9 north road brentwood essex CM14 4XE | |
| 12 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 26 Sep 2007 | 363s | Return made up to 31/08/07; no change of members | |
| 22 Aug 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Nov 2006 | 363s | Return made up to 31/08/06; full list of members | |
| 28 Apr 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 23 Feb 2006 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
| 28 Sep 2005 | 363s | Return made up to 31/08/05; full list of members | |
| 17 Mar 2005 | AA | Accounts for a dormant company made up to 30 September 2004 |