MARINE & AUTO SECURITY SOLUTIONS LIMITED

Company number 07781935

Date	Type	Description	View / Download
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
27 Apr 2017	4.68	Liquidators' statement of receipts and payments to 29 January 2017	(14 pages)
11 Apr 2016	4.68	Liquidators' statement of receipts and payments to 29 January 2016	(14 pages)
10 Apr 2015	4.68	Liquidators' statement of receipts and payments to 29 January 2015	(16 pages)
12 Feb 2014	AD01	Registered office address changed from Suite 9-10 Compass Point Business Centre the Venue Southwell Business Park Portland Dorset DT5 2NA on 12 February 2014	(2 pages)
11 Feb 2014	4.20	Statement of affairs with form 4.19	(6 pages)
11 Feb 2014	600	Appointment of a voluntary liquidator	(2 pages)
11 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Nov 2013	TM01	Termination of appointment of Teresa Stevens as a director	(1 page)
07 Nov 2013	TM01	Termination of appointment of Timothy Burns as a director	(1 page)
07 Nov 2013	TM01	Termination of appointment of Natalie Duncan as a director	(1 page)
07 Nov 2013	TM01	Termination of appointment of Gareth Duncan as a director	(1 page)
24 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,000	(6 pages)
24 Oct 2013	CH01	Director's details changed for Mrs Natalie Jayne Duncan on 24 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Lord David Stevens on 1 May 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Lady Teresa Mavis Stevens on 24 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Mr Gareth Duncan on 24 October 2013	(2 pages)
24 Oct 2013	CH01	Director's details changed for Timothy James Burns on 24 October 2013	(2 pages)
05 Jun 2013	AD01	Registered office address changed from Mass Ltd Suite 182-183 Maritime House Southwell Business Park Portland Dorset DT5 2NB United Kingdom on 5 June 2013	(1 page)
26 Feb 2013	AD01	Registered office address changed from C/O Francis Clark 9 the Crescent Taunton Somerset TA1 4EA England on 26 February 2013	(1 page)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
15 Jan 2013	AD01	Registered office address changed from Pencoed Castle Pencoed Castle Lane Llanmartin Newport Gwent NP18 2ED on 15 January 2013	(1 page)
06 Nov 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 May 2012	(1 page)
10 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(8 pages)

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