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MARINA FLOORING LIMITED

Company number 06520636

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2011 DS01 Application to strike the company off the register
09 Aug 2011 TM01 Termination of appointment of Philip Harrison as a director
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 2
17 Mar 2011 AD02 Register inspection address has been changed from C/O Wrights Accountancy Services Ltd 34 Denshaw Skelmersdale Lancashire WN8 0AY United Kingdom
02 Jun 2010 AD01 Registered office address changed from 34 Denshaw Upholland Lancs WN8 0AY Uk on 2 June 2010
06 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Philip John Roger Harrison on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Mr Christopher Alexander Cleary on 1 April 2010
01 Apr 2010 CH03 Secretary's details changed for Mrs Michaela Jane Wright on 1 April 2010
03 Mar 2010 CH01 Director's details changed for Philip John Roger Harrison on 3 March 2010
03 Mar 2010 AD02 Register inspection address has been changed
03 Mar 2010 CH01 Director's details changed for Christopher Alexander Cleary on 3 March 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Mar 2009 363a Return made up to 03/03/09; full list of members
12 Mar 2009 88(2) Ad 03/03/08 gbp si 1@1=1 gbp ic 1/2
08 Sep 2008 225 Accounting reference date extended from 31/03/2009 to 31/08/2009
08 Sep 2008 288a Secretary appointed mr michaela jane wright
08 Sep 2008 288b Appointment Terminated Secretary alan wright
08 Sep 2008 288b Appointment Terminated Director rwl directors LIMITED
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Mar 2008 288a Director appointed philip john roger harrison
08 Mar 2008 288a Secretary appointed alan jeffrey wright