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NRX MARINE LIMITED

Company number 05981358

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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
05 Feb 2010 DS01 Application to strike the company off the register
16 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 300
16 Dec 2009 CH01 Director's details changed for John Knapp on 31 October 2009
16 Dec 2009 CH01 Director's details changed for Nick Taylor on 31 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2008 363a Return made up to 31/10/08; full list of members
08 Dec 2008 190 Location of debenture register
08 Dec 2008 353 Location of register of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from 16 broadmarsh innovation centre harts farm way havant PO9 1HS
07 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2007 AA Total exemption small company accounts made up to 31 October 2007
22 Nov 2007 363a Return made up to 31/10/07; full list of members
30 Apr 2007 288a New director appointed
30 Apr 2007 288a New director appointed
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Secretary resigned
30 Apr 2007 287 Registered office changed on 30/04/07 from: 4 cordle marsh road bewdley DY12 1EW
27 Apr 2007 288a New secretary appointed
14 Mar 2007 288c Secretary's particulars changed