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DEFINEAREA 7 LIMITED

Company number 03226315

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2011 4.70 Declaration of solvency
10 Mar 2011 600 Appointment of a voluntary liquidator
10 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-04
11 Nov 2010 CERTNM Company name changed marlyn precision (stroud) LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-05
11 Nov 2010 CONNOT Change of name notice
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 1,000,002
02 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Jul 2009 363a Return made up to 01/07/09; full list of members
08 Oct 2008 AA Accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 01/07/08; full list of members
07 Nov 2007 AA Accounts made up to 1 April 2007
20 Jul 2007 363s Return made up to 01/07/07; no change of members
17 Jan 2007 288b Secretary resigned;director resigned
17 Jan 2007 288a New secretary appointed
16 Jan 2007 AA Accounts made up to 2 April 2006
12 Jul 2006 363s Return made up to 01/07/06; full list of members
24 Nov 2005 AA Accounts made up to 3 April 2005
03 Aug 2005 363s Return made up to 01/07/05; full list of members
29 Nov 2004 AA Accounts made up to 2 April 2004
26 Aug 2004 363s Return made up to 01/07/04; full list of members
05 Feb 2004 AA Accounts made up to 31 March 2003
14 Oct 2003 288b Director resigned