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MARINE BAR LIMITED

Company number 04581288

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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 2010 GAZ2 Final Gazette dissolved following liquidation
06 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2009 4.20 Statement of affairs with form 4.19
31 Mar 2009 600 Appointment of a voluntary liquidator
31 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-24
18 Mar 2009 287 Registered office changed on 18/03/2009 from profex house 25-27 school lane bushey hertfordshire WD23 1SS
24 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Jan 2009 288b Appointment Terminated Director marie bishopp
22 Jan 2009 288b Appointment Terminated Director anne barnett
22 Jan 2009 288b Appointment Terminated Secretary anne barnett
03 Dec 2008 363a Return made up to 05/11/08; full list of members; amend
12 Nov 2008 363a Return made up to 05/11/08; full list of members
18 Jun 2008 288a Director appointed marie therese bishopp
18 Jun 2008 288a Director appointed anne jennifer barnett
29 May 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Mar 2008 288a Secretary appointed anne jennifer barnett
17 Mar 2008 288b Appointment Terminated Secretary michele king
07 Mar 2008 363a Return made up to 05/11/07; full list of members
07 Mar 2008 353 Location of register of members
07 Mar 2008 287 Registered office changed on 07/03/2008 from manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL
22 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
25 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/05/07
18 Jan 2007 363a Return made up to 05/11/06; full list of members