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MARONPORT LIMITED

Company number 03375331

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2010 DS01 Application to strike the company off the register
21 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
11 Sep 2009 122 Nc dec already adjusted 09/09/09
11 Sep 2009 SH20 Statement by Directors
11 Sep 2009 MISC Memorandum of capital - processed 11/09/09
11 Sep 2009 CAP-SS Solvency Statement dated 13/08/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
05 Aug 2009 363a Return made up to 23/05/09; full list of members
26 Jun 2009 363a Return made up to 23/05/08; full list of members; amend
26 Jun 2009 363a Return made up to 23/05/07; full list of members; amend
26 Jun 2009 363a Return made up to 23/05/06; full list of members; amend
26 Jun 2009 363a Return made up to 23/05/05; full list of members; amend
26 Jun 2009 363a Return made up to 23/05/04; full list of members; amend
26 Jun 2009 363a Return made up to 23/05/03; full list of members; amend
26 Jun 2009 363a Return made up to 23/05/02; full list of members; amend
26 Jun 2009 363a Return made up to 23/05/01; full list of members; amend
26 Jun 2009 363a Return made up to 23/05/00; full list of members; amend
26 Jun 2009 123 Nc inc already adjusted 02/08/99
26 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2009 88(2) Capitals not rolled up
21 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
18 Jun 2008 363a Return made up to 23/05/08; full list of members
17 Jun 2008 288c Director's Change of Particulars / leo paskin / 17/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 26; Street was: 142A fellows road, now: st philips road; Region was: , now: london; Post Code was: NW3 3JH, now: E8 3BP; Country was: , now: united kingdom