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TATTENHALL MARINA LIMITED

Company number 06463487

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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)
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Nov 2015	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)
03 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2014	LIQ MISC OC	Court order INSOLVENCY:court order re. Appointment of liquidator	View PDF Court order INSOLVENCY:court order re. Appointment of liquidator - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
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 Tattenhall Marina, Mill Lane Great Haywood Stafford ST18 0RQ on 30 March 2012	View PDF Registered office address changed from Tattenhall Marina, Mill Lane Great Haywood Stafford 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)
07 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 300	View PDF Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 300 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	CH03	Secretary's details changed for Geoffrey Husselbee on 1 November 2011	View PDF Secretary's details changed for Geoffrey Husselbee on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH01	Director's details changed for Geoffrey Husselbee on 1 November 2011	View PDF Director's details changed for Geoffrey Husselbee on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 7 pages (7 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)
08 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
01 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
19 Feb 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Sep 2008	288c	Director's change of particulars / peter barlow / 20/08/2008	View PDF Director's change of particulars / peter barlow / 20/08/2008 - link opens in a new window - 1 page (1 page)

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