- Company Overview for MARINE BAR LIMITED (04581288)
- Filing history for MARINE BAR LIMITED (04581288)
- People for MARINE BAR LIMITED (04581288)
- Charges for MARINE BAR LIMITED (04581288)
- Insolvency for MARINE BAR LIMITED (04581288)
- More for MARINE BAR LIMITED (04581288)
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) |
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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
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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 |