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MARITIME PARK DEVELOPMENTS LIMITED

Company number 03865141

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 L64.07 Completion of winding up
15 Feb 2012 COCOMP Order of court to wind up
01 Jul 2011 LQ01 Notice of appointment of receiver or manager
01 Apr 2011 AA Total exemption full accounts made up to 31 March 2010
12 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
Statement of capital on 2010-11-12
  • GBP 100
24 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
25 Jan 2010 AA Total exemption full accounts made up to 30 September 2008
03 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr James Christopher Meredith Davies on 3 November 2009
11 May 2009 288a Director appointed james christopher meredith davies
23 Apr 2009 288c Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane
22 Apr 2009 288b Appointment Terminated Director john felton
22 Apr 2009 288b Appointment Terminated Director andrew lovelady
22 Apr 2009 288b Appointment Terminated Director ian james
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2008 363a Return made up to 26/10/08; full list of members
28 Oct 2008 AA Full accounts made up to 30 September 2007
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 395 Particulars of mortgage/charge
20 Nov 2007 363a Return made up to 26/10/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006