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WIZARD MARINE LIMITED

Company number 04144374

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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)
12 Jan 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 13 pages (13 pages)
27 Mar 2007	363s	Return made up to 19/01/07; full list of members	View PDF Return made up to 19/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 2007	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 10 pages (10 pages)
10 May 2006	88(2)R	Ad 17/04/06--------- £ si 1000@1=1000 £ ic 20000/21000	View PDF Ad 17/04/06--------- £ si 1000@1=1000 £ ic 20000/21000 - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	88(2)R	Ad 24/03/06--------- £ si 19999000@.001=19999 £ ic 1/20000	View PDF Ad 24/03/06--------- £ si 19999000@.001=19999 £ ic 1/20000 - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 24/03/06	View PDF Resolutions RES13 ‐ Re share allotment 24/03/06 - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	123	Nc inc already adjusted 24/03/06	View PDF Nc inc already adjusted 24/03/06 - link opens in a new window - 1 page (1 page)
28 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 24/03/06
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Feb 2006	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 10 pages (10 pages)
31 Jan 2006	363s	Return made up to 19/01/06; full list of members	View PDF Return made up to 19/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Feb 2005	363s	Return made up to 19/01/05; full list of members	View PDF Return made up to 19/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 2004	AA	Total exemption full accounts made up to 31 January 2004	View PDF Total exemption full accounts made up to 31 January 2004 - link opens in a new window - 10 pages (10 pages)
29 Jan 2004	363s	Return made up to 19/01/04; full list of members	View PDF Return made up to 19/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
02 Dec 2003	AA	Accounts made up to 31 January 2003	View PDF Accounts made up to 31 January 2003 - link opens in a new window - 1 page (1 page)
21 Jan 2003	363s	Return made up to 19/01/03; full list of members	View PDF Return made up to 19/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 2002	AA	Accounts made up to 31 January 2002	View PDF Accounts made up to 31 January 2002 - link opens in a new window - 1 page (1 page)
18 Feb 2002	363s	Return made up to 19/01/02; full list of members	View PDF Return made up to 19/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2001	287	Registered office changed on 14/02/01 from: 78 high street lewes east sussex BN7 1XN	View PDF Registered office changed on 14/02/01 from: 78 high street lewes east sussex BN7 1XN - link opens in a new window - 1 page (1 page)

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