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MARATHON ENGINEERING & CONSULTANCY LIMITED

Company number 07274782

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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)
26 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Oct 2016 4.68 Liquidators' statement of receipts and payments to 11 September 2016
09 Oct 2015 4.68 Liquidators' statement of receipts and payments to 11 September 2015
28 May 2015 AD01 Registered office address changed from 17-25 Scarborough Street Hartlepool Cleveland TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 28 May 2015
25 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Sep 2014 AD01 Registered office address changed from 543 Yarm Road Eaglescliffe Stockton on Tees TS16 9BJ to 17-25 Scarborough Street Hartlepool Cleveland TS24 7DA on 24 September 2014
23 Sep 2014 4.70 Declaration of solvency
23 Sep 2014 600 Appointment of a voluntary liquidator
23 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-12
17 Sep 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
15 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
18 Jun 2010 TM01 Termination of appointment of David Burns as a director
15 Jun 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
14 Jun 2010 AD01 Registered office address changed from 17/25 Scarborough Street Hartlepool TS24 7DA United Kingdom on 14 June 2010
11 Jun 2010 AP01 Appointment of Mr Michael Mahon as a director
07 Jun 2010 NEWINC Incorporation