- Company Overview for M & R MARINE LIMITED (05494841)
- Filing history for M & R MARINE LIMITED (05494841)
- People for M & R MARINE LIMITED (05494841)
- More for M & R MARINE LIMITED (05494841)
| 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) |
|---|---|---|---|
| 20 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Nov 2011 | DS01 | Application to strike the company off the register | |
| 22 Sep 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 22 Sep 2011 | AR01 |
Annual return made up to 29 June 2011 with full list of shareholders
Statement of capital on 2011-09-22
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| 22 Sep 2011 | AD01 | Registered office address changed from Helicentre, Business Aviation Centre Viscount Drive Liverpool John Lennon Airport Liverpool L24 5GA United Kingdom on 22 September 2011 | |
| 12 Jul 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 12 Jul 2010 | CH01 | Director's details changed for Martin Maybank on 29 June 2010 | |
| 10 Jul 2010 | CH01 | Director's details changed for Paddy Russell on 29 June 2010 | |
| 10 Jul 2010 | CH01 | Director's details changed for Martin Maybank on 5 July 2010 | |
| 29 May 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 21 Sep 2009 | 363a | Return made up to 29/06/09; full list of members | |
| 19 Jun 2009 | AA | Accounts made up to 31 October 2008 | |
| 18 May 2009 | 287 | Registered office changed on 18/05/2009 from the gate house home farm grove arthingworth market harborough leicestershire LE16 8NJ | |
| 04 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
| 09 May 2008 | AA | Accounts made up to 31 October 2007 | |
| 06 Jul 2007 | 363a | Return made up to 29/06/07; full list of members | |
| 08 May 2007 | AA | Accounts made up to 31 October 2006 | |
| 18 Jul 2006 | 363a | Return made up to 29/06/06; full list of members | |
| 22 Nov 2005 | 225 | Accounting reference date extended from 30/06/06 to 31/10/06 | |
| 10 Aug 2005 | 287 | Registered office changed on 10/08/05 from: the gate house home farm grove arthingworth market harborough leicestershire LE16 8NJ | |
| 10 Aug 2005 | 288a | New secretary appointed | |
| 10 Aug 2005 | 288a | New director appointed | |
| 10 Aug 2005 | 288a | New director appointed | |
| 08 Jul 2005 | 288b | Secretary resigned |