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MARM PROPERTIES LIMITED

Company number NI016286

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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)
07 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2023	4.69(NI)	Statement of receipts and payments to 31 August 2023	View PDF Statement of receipts and payments to 31 August 2023 - link opens in a new window - 6 pages (6 pages)
07 Sep 2023	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	4.69(NI)	Statement of receipts and payments to 27 June 2023	View PDF Statement of receipts and payments to 27 June 2023 - link opens in a new window - 6 pages (6 pages)
28 Jul 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jun 2022	AD01	Registered office address changed from 20 Comber Road Newtownards County Down BT23 4QP Northern Ireland to Lincoln Building 27-45 Great Victoria Street Belfast BT2 7SL on 29 June 2022	View PDF Registered office address changed from 20 Comber Road Newtownards County Down BT23 4QP Northern Ireland to Lincoln Building 27-45 Great Victoria Street Belfast BT2 7SL on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
07 Dec 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM01	Termination of appointment of Alison Ludmila Mladek as a director on 12 October 2021	View PDF Termination of appointment of Alison Ludmila Mladek as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Heather M Mladek as a director on 12 October 2021	View PDF Termination of appointment of Heather M Mladek as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Timothy Herbert Blacker Quin as a director on 30 September 2021	View PDF Termination of appointment of Timothy Herbert Blacker Quin as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Mark Victor Mladek as a director on 1 October 2021	View PDF Termination of appointment of Mark Victor Mladek as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of William Stratton Mills as a director on 30 September 2021	View PDF Termination of appointment of William Stratton Mills as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
21 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages)
17 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AD01	Registered office address changed from 20 Comber Road Newtownards Co Down to 20 Comber Road Newtownards County Down BT23 4QP on 13 December 2019	View PDF Registered office address changed from 20 Comber Road Newtownards Co Down to 20 Comber Road Newtownards County Down BT23 4QP on 13 December 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages)

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