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MARINETEK UK LIMITED

Company number 02785647

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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)
19 Apr 2007 2.17B Statement of administrator's proposal
26 Mar 2007 287 Registered office changed on 26/03/07 from: F1 fareham heights standard way fareham hants. PO16 8XT
26 Mar 2007 2.12B Appointment of an administrator
15 Feb 2007 169 £ ic 100/74 31/12/06 £ sr 26@1=26
14 Feb 2007 363s Return made up to 23/12/06; full list of members
06 Feb 2007 288b Secretary resigned;director resigned
06 Feb 2007 288a New secretary appointed
14 Sep 2006 288a New director appointed
11 Sep 2006 CERTNM Company name changed uk marina supplies LIMITED\certificate issued on 11/09/06
31 Aug 2006 288b Secretary resigned
31 Aug 2006 288a New secretary appointed
31 Aug 2006 288a New director appointed
24 Aug 2006 225 Accounting reference date shortened from 31/01/07 to 30/09/06
09 Jan 2006 363s Return made up to 23/12/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Mar 2005 288c Secretary's particulars changed
07 Jan 2005 363s Return made up to 04/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2004 AA Total exemption small company accounts made up to 31 January 2004
20 Feb 2004 363s Return made up to 08/01/04; full list of members
20 Feb 2004 288a New secretary appointed
20 Feb 2004 288b Secretary resigned
20 Feb 2004 288b Director resigned
10 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
21 Jan 2003 363s Return made up to 08/01/03; full list of members
17 Apr 2002 AA Accounts for a small company made up to 31 January 2002