MARINETECH SOUTH LIMITED

Company number 02996620

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
11 Mar 2013	4.68	Liquidators' statement of receipts and payments to 22 December 2012	(9 pages)
09 Jan 2012	AD01	Registered office address changed from Waterfront Campus European Way Southampton Hampshire SO14 3ZH on 9 January 2012	(2 pages)
09 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2012	4.70	Declaration of solvency	(5 pages)
06 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-23	(1 page)
01 Dec 2011	TM01	Termination of appointment of Keith Whitelaw as a director on 20 July 2010	(2 pages)
18 Nov 2011	TM01	Termination of appointment of James Andrew Thomson Grant as a director on 16 November 2011	(2 pages)
07 Dec 2010	AR01	Annual return made up to 6 November 2010 Statement of capital on 2010-12-07 GBP 1,549	(18 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Feb 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(17 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
07 Nov 2008	363a	Return made up to 06/11/08; full list of members	(7 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
15 Nov 2007	363s	Return made up to 06/11/07; full list of members	(10 pages)
13 Nov 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Secretary resigned	(2 pages)
25 Sep 2007	288a	New secretary appointed	(1 page)
17 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)
23 Nov 2006	363s	Return made up to 06/11/06; full list of members	(11 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
22 Aug 2006	288a	New director appointed	(1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: southampton oceanography centre empress dock southampton SO14 3ZH	(1 page)