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MARINE SOUTH WEST

Company number 05087129

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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)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
25 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2009 4.70 Declaration of solvency
14 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-31
14 Apr 2009 600 Appointment of a voluntary liquidator
08 Apr 2009 287 Registered office changed on 08/04/2009 from 2ND floor, mount wise house cumberland road plymouth devon PL1 4GL united kingdom
03 Apr 2009 AUD Auditor's resignation
18 Nov 2008 287 Registered office changed on 18/11/2008 from marine skills centre picquet barracks cumberland road, plymouth devon PL1 4HX
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Oct 2008 AA Full accounts made up to 31 March 2008
18 Sep 2008 288b Appointment Terminated Director barry warburton
24 Apr 2008 363a Annual return made up to 29/03/08
30 Aug 2007 AA Full accounts made up to 31 March 2007
26 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
12 Apr 2007 287 Registered office changed on 12/04/07 from: marine south west c/o national marine aquarium rope walk coxside plymouth devon PL4 0LF
03 Apr 2007 363a Annual return made up to 29/03/07
03 Apr 2007 288c Secretary's particulars changed