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MARU GROUP FINANCE LIMITED

Company number 09885037

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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)
02 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2024 LIQ03 Liquidators' statement of receipts and payments to 11 March 2024
08 Feb 2024 600 Appointment of a voluntary liquidator
10 Jan 2024 LIQ10 Removal of liquidator by court order
22 Sep 2023 TM01 Termination of appointment of Graham John Heddle as a director on 12 September 2023
30 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-12
27 Mar 2023 LIQ02 Statement of affairs
27 Mar 2023 600 Appointment of a voluntary liquidator
27 Mar 2023 AD01 Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Quantuma Advisory Limited 196 Deansgate Manchester M3 3WF on 27 March 2023
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2022 MR04 Satisfaction of charge 098850370002 in full
05 Dec 2022 MR04 Satisfaction of charge 098850370003 in full
05 Dec 2022 MR04 Satisfaction of charge 098850370004 in full
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
11 Oct 2022 TM01 Termination of appointment of Shane Alan Wright as a director on 3 October 2022
11 Oct 2022 TM01 Termination of appointment of Gerald Roger Parton as a director on 3 October 2022
11 Oct 2022 TM01 Termination of appointment of Heather Lyn Mcrae as a director on 3 October 2022
11 Oct 2022 TM01 Termination of appointment of Anthony Joseph Gahan as a director on 3 October 2022
10 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
08 Dec 2021 CH01 Director's details changed for Mr Shane Alan Wright on 8 February 2016
17 Nov 2021 AA Full accounts made up to 31 December 2020
01 Oct 2021 MR01 Registration of charge 098850370004, created on 30 September 2021
12 Aug 2021 CH01 Director's details changed for Mr Gerald Roger Parton on 14 June 2021
12 Aug 2021 CH01 Director's details changed for Ms Heather Lyn Mcrae on 14 June 2021