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MARINOV ENGINEERING LIMITED

Company number 06750458

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2018 DS01 Application to strike the company off the register
27 Mar 2018 AA Micro company accounts made up to 31 December 2016
31 Dec 2017 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
08 Mar 2017 CS01 Confirmation statement made on 18 November 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
14 Jan 2016 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 5 Queensbury Lane Monkston Park Milton Keynes MK10 9PQ on 14 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 2
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Aleksandar Marinov on 10 May 2011
19 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010