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MOBILE AND MARINE EQUIPMENT LTD.

Company number 07581449

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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)
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
  • GBP 100
18 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-12
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
  • GBP 100
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