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MARSHALL BRANSON MARINE LIMITED

Company number 02538694

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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)
08 Apr 2019 TM01 Termination of appointment of Nicholas Roger Spurr as a director on 1 April 1995
08 Jul 2015 AC92 Restoration by order of the court
26 Jan 2000 LIQ Dissolved
26 Oct 1999 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 1999 4.68 Liquidators' statement of receipts and payments
03 Feb 1999 4.68 Liquidators' statement of receipts and payments
23 Jul 1998 4.68 Liquidators' statement of receipts and payments
03 Feb 1998 MISC O/C re: removal of liquidator
03 Feb 1998 600 Appointment of a voluntary liquidator
26 Jan 1998 4.68 Liquidators' statement of receipts and payments
31 Jul 1997 4.68 Liquidators' statement of receipts and payments
29 Jan 1997 4.68 Liquidators' statement of receipts and payments
15 Jul 1996 4.68 Liquidators' statement of receipts and payments
14 Jun 1995 600 Appointment of a voluntary liquidator
14 Jun 1995 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jun 1995 4.20 Statement of affairs
02 Jun 1995 287 Registered office changed on 02/06/95 from: 14 coquet street amble northumberland NE65 0DJ
21 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Dec 1994 AA Accounts for a small company made up to 30 June 1994
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Request DocumentAccounts for a small company made up to 30 June 1994
08 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Oct 1994 363s Return made up to 11/09/94; full list of members
  • 363(287) ‐ Registered office changed on 30/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/09/94; full list of members