MARINETRACK LIMITED

Company number 04332313

Date	Type	Description	View / Download
07 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	(6 pages)
07 Apr 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Feb 2011	4.68	Liquidators' statement of receipts and payments to 20 January 2011	(5 pages)
18 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(13 pages)
03 Aug 2009	2.24B	Administrator's progress report to 27 July 2009	(14 pages)
27 Apr 2009	2.23B	Result of meeting of creditors	(3 pages)
01 Apr 2009	2.26B	Amended certificate of constitution of creditors' committee	(1 page)
19 Mar 2009	2.17B	Statement of administrator's proposal	(29 pages)
18 Mar 2009	2.16B	Statement of affairs with form 2.14B	(9 pages)
07 Feb 2009	2.12B	Appointment of an administrator	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from premier house cecil pashley way shoreham airport shoreham by sea west sussex BN43 5FF	(1 page)
12 Nov 2008	88(2)	Amending 88(2)	(3 pages)
25 Sep 2008	MISC	Court order to rectify the register of members	(3 pages)
15 Aug 2008	122	S-div	(2 pages)
15 Aug 2008	123	Nc inc already adjusted 27/06/08	(1 page)
15 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivide shares into 2000 shares of 0.01P & reduction of auth cap 27/06/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Aug 2008	88(2)	Ad 02/07/08 gbp si 758775@0.0001=75.8775 gbp ic 149/224.8775	(3 pages)
01 Aug 2008	288c	Director's Change of Particulars / stuart nicholls / 01/07/2007 / HouseName/Number was: , now: 40; Street was: 1 dunwich, now: cheal close; Area was: sussex wharf, now: ; Post Town was: shoreham by sea, now: shoreham beach; Post Code was: BN43 5PE, now: B43 4RQ	(1 page)
01 Aug 2008	288b	Appointment Terminated Director edward oliver	(1 page)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub-divide into 0.01 each 27/06/2008	(2 pages)
12 Jun 2008	363a	Return made up to 30/11/07; full list of members	(8 pages)
15 May 2008	88(2)	Ad 09/11/07 gbp si 25@0.2=5 gbp ic 144/149	(2 pages)