MARINE ENTERTAINMENT SYSTEMS LIMITED

Company number 04285555

Date	Type	Description	View / Download
07 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(26 pages)
01 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 11 October 2021	(21 pages)
16 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 11 October 2020	(18 pages)
11 May 2020	TM01	Termination of appointment of Martin Jeremy Noar as a director on 30 April 2020	(1 page)
18 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 11 October 2019	(15 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 October 2018	(16 pages)
24 May 2019	AD01	Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 24 May 2019	(2 pages)
19 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jan 2018	LIQ10	Removal of liquidator by court order	(6 pages)
05 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 11 October 2017	(18 pages)
28 Oct 2016	AD01	Registered office address changed from Kennedy House Murray Road Orpington Kent BR5 3QY England to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 28 October 2016	(2 pages)
26 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-12	(1 page)
26 Oct 2016	4.20	Statement of affairs with form 4.19	(8 pages)
27 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
23 Sep 2016	AD02	Register inspection address has been changed from "Everglades" the Street Mersham Ashford Kent TN25 6nd England to 12/14 High Street Caterham CR3 5UA	(1 page)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
10 May 2016	AD01	Registered office address changed from Lsc House Murray Road Orpington Kent BR5 3QY to Kennedy House Murray Road Orpington Kent BR5 3QY on 10 May 2016	(1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 67,568	(8 pages)
19 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 67,568	(8 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Jun 2014	MR01	Registration of charge 042855550001	(25 pages)
26 Feb 2014	CC04	Statement of company's objects	(2 pages)

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