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MARINE OPERATOR LIMITED

Company number 03863396

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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)
28 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 December 2009
09 Jul 2009 288b Appointment Terminated Director mandy coxon
21 Apr 2009 288c Director's Change of Particulars / mandy coxon / 06/01/2009 / HouseName/Number was: , now: winchester house; Street was: 115 rodenhurst road, now: 1 great winchester street; Post Code was: SW4 8AF, now: EC2N 2DB
07 Jan 2009 4.70 Declaration of solvency
07 Jan 2009 600 Appointment of a voluntary liquidator
07 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-19
06 Jan 2009 287 Registered office changed on 06/01/2009 from winchester house 1 great winchester street london EC2N 2DB
17 Dec 2008 288b Appointment Terminated Director charles flower
19 Sep 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 AA Full accounts made up to 31 December 2006
04 Feb 2008 363a Return made up to 31/01/08; full list of members
19 Sep 2007 288a New director appointed
04 Jul 2007 288b Director resigned
15 Jun 2007 288b Director resigned
24 Apr 2007 288c Director's particulars changed
01 Feb 2007 363a Return made up to 31/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 AA Full accounts made up to 31 December 2004
07 Feb 2006 363a Return made up to 31/01/06; full list of members
19 Oct 2005 363a Return made up to 19/10/05; full list of members
21 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
20 Jun 2005 288a New director appointed
07 Jun 2005 288b Director resigned