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MARLIN IMAGES PHOTOGRAPHY LIMITED

Company number 05925377

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2010 4.20 Statement of affairs with form 4.19
22 Apr 2010 600 Appointment of a voluntary liquidator
22 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-13
08 Apr 2010 AD01 Registered office address changed from 1st Floor 23 Thornhill Street Wakefield West Yorkshire WF1 1NL on 8 April 2010
05 Sep 2009 363a Return made up to 05/09/09; full list of members
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Dec 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Oct 2008 287 Registered office changed on 28/10/2008 from sild house, 18-21 lower warrengate, wakefield west yorkshire WF1 1SA
25 Sep 2008 363a Return made up to 05/09/08; full list of members
15 May 2008 288a Secretary appointed mr andrew paul ripley
15 May 2008 288b Appointment Terminated Secretary joanne wilkinson
06 Sep 2007 363a Return made up to 05/09/07; full list of members
06 Sep 2007 288c Secretary's particulars changed
06 Sep 2007 288c Director's particulars changed
02 Feb 2007 287 Registered office changed on 02/02/07 from: 8 welcroft grove, west ardsley tingley wakefield WF3 1TS
05 Sep 2006 NEWINC Incorporation