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MARCONI MARINE ELECTRICAL LIMITED

Company number 08264378

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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)
05 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 MR01 Registration of charge 082643780001, created on 26 March 2015
19 Mar 2015 AP01 Appointment of Mr John Edward Stafford as a director on 18 March 2015
19 Mar 2015 AP03 Appointment of Mrs Linda Maria Piercy as a secretary on 18 March 2015
19 Mar 2015 TM02 Termination of appointment of Simon Price as a secretary on 18 March 2015
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
06 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
21 Nov 2013 CH03 Secretary's details changed for Mr Simon Price on 1 July 2013
20 Nov 2013 CH01 Director's details changed for Mr Andrew Thomas Boardman on 1 July 2013
17 Jul 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
17 Jul 2013 AD01 Registered office address changed from 4Th Floor Yorkshire House 18 Chapel Street Liverpool L3 9AG United Kingdom on 17 July 2013
23 Oct 2012 NEWINC Incorporation