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GREAT HAYWOOD MARINA LIMITED

Company number 05944796

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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 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AD01	Registered office address changed from Mill Lane Great Haywood Stafford Staffordshire ST18 0RQ on 30 March 2012	View PDF Registered office address changed from Mill Lane Great Haywood Stafford Staffordshire ST18 0RQ on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 300	View PDF Annual return made up to 25 September 2011 with full list of shareholders Statement of capital on 2011-11-02 GBP 300 - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	CH01	Director's details changed for Mr Geoffrey Michael Husselbee on 10 October 2011	View PDF Director's details changed for Mr Geoffrey Michael Husselbee on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH03	Secretary's details changed for Mr Geoffrey Michael Husselbee on 10 October 2011	View PDF Secretary's details changed for Mr Geoffrey Michael Husselbee on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH03	Secretary's details changed for Geoffrey Husselbee on 10 October 2011	View PDF Secretary's details changed for Geoffrey Husselbee on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Geoffrey Husselbee on 10 October 2011	View PDF Director's details changed for Geoffrey Husselbee on 10 October 2011 - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
04 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
12 Nov 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
24 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	288c	Director's change of particulars / peter barlow / 20/08/2007	View PDF Director's change of particulars / peter barlow / 20/08/2007 - link opens in a new window - 1 page (1 page)
17 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
14 Dec 2007	363a	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 9 pages (9 pages)
20 Sep 2007	287	Registered office changed on 20/09/07 from: 12 larchwood wildwood stafford ST17 4SQ	View PDF Registered office changed on 20/09/07 from: 12 larchwood wildwood stafford ST17 4SQ - link opens in a new window - 1 page (1 page)
16 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)

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