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MARINE EQUIPMENT SUPPLIES LTD

Company number 05696656

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2017 DS01 Application to strike the company off the register
01 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 120,000
09 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
09 Feb 2015 CH01 Director's details changed for John Francis Yates on 6 February 2015
26 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
30 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 30 June 2013
06 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
02 Oct 2012 CERTNM Company name changed yachtracker LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
14 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
06 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for John Francis Yates on 1 October 2009
23 Feb 2010 CH04 Secretary's details changed for Johnsons Financial Management Ltd on 1 October 2009
23 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
06 Feb 2009 363a Return made up to 03/02/09; full list of members