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MARINE VENTURES (WESSEX) LIMITED

Company number 04604754

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2010 TM01 Termination of appointment of Duncan Bain as a director
19 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
08 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-30
03 Sep 2009 CERTNM Company name changed marine ventures (poole) LIMITED\certificate issued on 04/09/09
27 Feb 2009 AA Accounts made up to 30 November 2008
26 Feb 2009 288a Director appointed duncan john bain
26 Feb 2009 288b Appointment Terminated Director kathleen bain
17 Feb 2009 363a Return made up to 29/11/08; full list of members
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jan 2009 88(2) Ad 15/01/09 gbp si 99@1=99 gbp ic 1/100
22 Jan 2009 288a Director appointed marine ventures LIMITED
03 Jan 2009 CERTNM Company name changed beauty and the east LIMITED\certificate issued on 05/01/09
19 Mar 2008 CERTNM Company name changed aromahealth (uk) LIMITED\certificate issued on 22/03/08
21 Dec 2007 AA Accounts made up to 30 November 2007
03 Dec 2007 363a Return made up to 29/11/07; full list of members
25 Apr 2007 AA Accounts made up to 30 November 2006
30 Jan 2007 363a Return made up to 29/11/06; full list of members
06 Feb 2006 363a Return made up to 29/11/05; full list of members
19 Dec 2005 AA Accounts made up to 30 November 2005
14 Jan 2005 363s Return made up to 29/11/04; full list of members
05 Jan 2005 AA Accounts made up to 30 November 2004
25 Feb 2004 CERTNM Company name changed aromatherapy emporium LIMITED\certificate issued on 25/02/04
05 Jan 2004 AA Accounts made up to 30 November 2003