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MAR ENGINEERING LIMITED

Company number 04535062

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	View PDF Annual return made up to 12 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	TM01	Termination of appointment of Mark Richardson as a director	View PDF Termination of appointment of Mark Richardson as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	AR01	Annual return made up to 12 September 2010 with full list of shareholders	View PDF Annual return made up to 12 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Oct 2009	363a	Return made up to 12/09/09; full list of members	View PDF Return made up to 12/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
21 Apr 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
16 Sep 2008	363a	Return made up to 12/09/08; full list of members	View PDF Return made up to 12/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Sep 2008	288a	Secretary appointed mrs jane susan freeley	View PDF Secretary appointed mrs jane susan freeley - link opens in a new window - 1 page (1 page)
16 Sep 2008	288b	Appointment terminated secretary anthony eaden	View PDF Appointment terminated secretary anthony eaden - link opens in a new window - 1 page (1 page)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Division 02/04/2008	View PDF Resolutions RES13 ‐ Division 02/04/2008 - link opens in a new window - 2 pages (2 pages)
22 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
21 May 2008	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 - 21 pages (21 pages)

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