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MARWIN CHARTERS LIMITED

Company number 03119638

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2010 4.68 Liquidators' statement of receipts and payments to 9 April 2010
20 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
13 Mar 2009 4.70 Declaration of solvency
13 Mar 2009 600 Appointment of a voluntary liquidator
13 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-03
13 Mar 2009 287 Registered office changed on 13/03/2009 from elgar house holmer road hereford HR4 9SF
09 Jan 2009 363a Return made up to 30/10/08; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
12 Aug 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
15 Nov 2007 363s Return made up to 30/10/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Nov 2006 363s Return made up to 30/10/06; full list of members
17 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
13 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 30/10/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 30/10/04; full list of members
24 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2003 363s Return made up to 30/10/03; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Oct 2002 363s Return made up to 30/10/02; full list of members
30 Oct 2001 363s Return made up to 30/10/01; full list of members