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MAR AZUL LIMITED

Company number 05870717

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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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 100
10 Aug 2010 CH01 Director's details changed for Mr Jeffrey Brian Adams on 10 July 2010
10 Aug 2010 CH04 Secretary's details changed for South West Registrars Limited on 10 July 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 10/07/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 10/07/08; full list of members
22 Jul 2008 288c Director's Change of Particulars / jeffrey adams / 22/07/2008 / Title was: , now: mr; HouseName/Number was: 95, now: 46; Street was: redfield road, now: welton road; Post Code was: BA3 2JH, now: BA3 3UD
07 May 2008 288c Director's Change of Particulars / jeffrey adams / 06/05/2008 / HouseName/Number was: , now: 95; Street was: mar azul bristol marina, now: redfield road; Area was: , now: midsomer norton; Post Town was: bristol, now: radstock; Region was: banes, now: somerset; Post Code was: BS1 6UH, now: BA3 2JH; Country was: , now: united kingdom
16 Aug 2007 363a Return made up to 10/07/07; full list of members
22 Mar 2007 AA Accounts made up to 31 December 2006
20 Mar 2007 225 Accounting reference date shortened from 31/07/07 to 31/12/06
24 Jan 2007 88(2)R Ad 10/07/06--------- £ si 99@1=99 £ ic 1/100
06 Jan 2007 288a New secretary appointed
06 Jan 2007 288a New director appointed
03 Jan 2007 CERTNM Company name changed greenstrong engineering LTD\certificate issued on 03/01/07
13 Nov 2006 287 Registered office changed on 13/11/06 from: 39A leicester road salford manchester M7 4AS
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Secretary resigned
10 Jul 2006 NEWINC Incorporation