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MARN DEVELOPMENTS LIMITED

Company number 04044552

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2013 DS01 Application to strike the company off the register
22 Mar 2013 AD01 Registered office address changed from The Grey House 3 Broad Street Stamford Lincolnshire PE9 1PG England on 22 March 2013
29 Oct 2012 TM01 Termination of appointment of Richard Nicholas Sullivan-Porteous as a director on 25 October 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 45,100
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 45,100
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
26 Aug 2010 AP01 Appointment of Mrs Fay Gina Brooks as a director
26 Aug 2010 AP01 Appointment of Mr Richard Nicholas Sullivan-Porteous as a director
26 Aug 2010 TM01 Termination of appointment of Murdoch Mcculloch as a director
26 Aug 2010 TM01 Termination of appointment of Robert Mcculloch as a director
20 Aug 2010 AD01 Registered office address changed from 11 West End Langtoft Peterborough PE6 9LS on 20 August 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 01/08/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2008 363a Return made up to 01/08/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Aug 2007 363a Return made up to 01/08/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Aug 2006 363a Return made up to 01/08/06; full list of members