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MARINE ENGINEERING LIMITED

Company number 05639781

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2010 DS01 Application to strike the company off the register
07 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 2
07 Jan 2010 CH01 Director's details changed for Richard Dennis Phillips on 1 October 2009
07 Jan 2010 CH01 Director's details changed for Jeremy John Churcher on 1 October 2009
30 Sep 2009 AA Accounts made up to 30 November 2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
29 Sep 2008 AA Accounts made up to 30 November 2007
03 Mar 2008 288b Appointment Terminated Director andrew de havilland
10 Dec 2007 363a Return made up to 30/11/07; full list of members
10 Dec 2007 288a New director appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: 9 radnor walk chelsea london SW3 4BP
26 Nov 2007 288c Director's particulars changed
23 Nov 2007 AA Accounts made up to 30 November 2006
19 Nov 2007 288c Director's particulars changed
19 Nov 2007 287 Registered office changed on 19/11/07 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
19 Oct 2007 287 Registered office changed on 19/10/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
11 Jan 2007 363a Return made up to 30/11/06; full list of members
10 Jan 2007 288a New director appointed
09 Jan 2007 288c Director's particulars changed
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288b Secretary resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned