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REB MARINE (INVESTMENTS) LIMITED

Company number 06413278

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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 Dec 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 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	AD01	Registered office address changed from 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA on 13 February 2014	View PDF Registered office address changed from 7 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3DA on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AD01	Registered office address changed from 7 Bournemouth Road, Chandlers Ford, Eastleigh Hampshire SO53 3DA on 21 November 2013	View PDF Registered office address changed from 7 Bournemouth Road, Chandlers Ford, Eastleigh Hampshire SO53 3DA on 21 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	CH03	Secretary's details changed for Mr Hugh Christopher Carpenter on 1 January 2013	View PDF Secretary's details changed for Mr Hugh Christopher Carpenter on 1 January 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	CH01	Director's details changed for Richard Edwin Balding on 1 January 2013	View PDF Director's details changed for Richard Edwin Balding on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	TM01	Termination of appointment of Hugh Christopher Carpenter as a director on 1 July 2013	View PDF Termination of appointment of Hugh Christopher Carpenter as a director on 1 July 2013 - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	CH01	Director's details changed for Hugh Christopher Carpenter on 30 October 2009	View PDF Director's details changed for Hugh Christopher Carpenter on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Richard Edwin Balding on 30 October 2009	View PDF Director's details changed for Richard Edwin Balding on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
01 Jul 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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