- Company Overview for MOBILE AND MARINE EQUIPMENT LTD. (07581449)
- Filing history for MOBILE AND MARINE EQUIPMENT LTD. (07581449)
- People for MOBILE AND MARINE EQUIPMENT LTD. (07581449)
- More for MOBILE AND MARINE EQUIPMENT LTD. (07581449)
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) |
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11 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
26 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Nov 2013 | DS01 | Application to strike the company off the register | |
17 May 2013 | AR01 |
Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-05-17
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18 Dec 2012 | RESOLUTIONS |
Resolutions
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18 Dec 2012 | CONNOT | Change of name notice | |
29 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
21 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
21 May 2012 | AD01 | Registered office address changed from Unit 3 Cabot Business Village Holyrood Close Poole Dorset BH17 7BA United Kingdom on 21 May 2012 | |
21 May 2012 | AA01 | Previous accounting period extended from 31 March 2012 to 30 April 2012 | |
11 May 2012 | TM01 | Termination of appointment of John Conroy Woodcock as a director on 1 May 2012 | |
08 May 2012 | TM01 | Termination of appointment of James Edward Hortop as a director on 1 May 2012 | |
05 Mar 2012 | TM01 | Termination of appointment of Small David as a director on 1 December 2011 | |
18 Aug 2011 | TM02 | Termination of appointment of Dmcs Secretaries Limited as a secretary | |
18 Aug 2011 | TM01 | Termination of appointment of Dudley Miles as a director | |
14 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 29 March 2011
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03 Jun 2011 | TM01 | Termination of appointment of Dudley Miles as a director | |
03 Jun 2011 | TM02 | Termination of appointment of Dmcs Secretaries Limited as a secretary | |
03 Jun 2011 | AP01 | Appointment of Mr Joseph Diggory Munford as a director | |
03 Jun 2011 | AP01 | Appointment of Mr John Conroy Woodcock as a director | |
03 Jun 2011 | AP01 | Appointment of Mr James Hortop as a director | |
04 Apr 2011 | AP01 | Appointment of Mr Small David as a director | |
29 Mar 2011 | NEWINC | Incorporation |