MAREHILL FINANCE LIMITED


Registered number: 01764942
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Name: MAREHILL FINANCE LIMITED
MAREHILL FINANCE LTD
Address: BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, ENGLAND, DY6 9HS
Incorporation Date: 1983-10-27

Company status: Dissolved


Company Documents

date name form type
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-22 APPLICATION FOR STRIKING-OFF DS01
2020-04-21 PREVEXT FROM 31/12/2019 TO 20/02/2020 AA01
2020-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-21 20/02/20 TOTAL EXEMPTION FULL AA
2019-07-05 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES CS01
2019-03-28 REGISTERED OFFICE CHANGED ON 28/03/2019 FROMBROOK HOUSE MOSS GROVEKINGSWINFORDDY6 9HSENGLAND AD01
2019-04-02 31/12/18 TOTAL EXEMPTION FULL AA
2018-05-01 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES CS01
2017-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-06-27 REGISTERED OFFICE CHANGED ON 27/06/2017 FROMC/O R O'NEILL LTD10 ROOKWOOD DRIVEWIGHTWICKWOLVERHAMPTONWV6 8DG AD01
2017-06-28 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES CS01
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTEACH INTERNATIONAL LIMITED PSC02
2016-07-08 27/06/16 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-07 27/06/15 FULL LIST AR01
2015-10-07 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM9-11 VITTORIA STREETBIRMINGHAMWEST MIDLANDSB1 3ND AD01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-07 REGISTERED OFFICE CHANGED ON 07/10/2015 FROMC/O R O'NEILL LTD10 ROOKWOOD DRIVEWIGHTWICKWOLVERHAMPTONWV6 8DGENGLAND AD01
2014-06-13 29/12/13 TOTAL EXEMPTION SMALL AA
2014-05-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-07-15 27/06/14 FULL LIST AR01
2013-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNIS COLEYSHAW / 19/07/2013 CH01
2013-06-28 27/06/13 FULL LIST AR01
2012-07-25 27/06/12 FULL LIST AR01
2012-07-25 SECRETARY'S CHANGE OF PARTICULARS / MR TONY MORROLL / 27/06/2012 CH03
2012-09-24 FULL ACCOUNTS MADE UP TO 01/01/12 AA
2011-07-21 27/06/11 FULL LIST AR01
2011-10-04 FULL ACCOUNTS MADE UP TO 02/01/11 AA
2010-07-24 27/06/10 FULL LIST AR01
2010-01-22 FULL ACCOUNTS MADE UP TO 28/12/08 AA
2010-12-07 FULL ACCOUNTS MADE UP TO 27/12/09 AA
2009-04-10 DISS40 (DISS40(SOAD)) DISS40
2009-07-23 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2009-06-23 SECRETARY APPOINTED MR TONY MORROLL 288a
2009-03-03 FIRST GAZETTE GAZ1
2009-03-12 APPOINTMENT TERMINATE, SECRETARY KARL GEORGE PARKINSON WITTE LOGGED FORM 288b
2009-07-23 SECRETARY'S CHANGE OF PARTICULARS / TONY MORROLL / 23/07/2009 288c
2009-04-09 FULL ACCOUNTS MADE UP TO 30/12/07 AA
2008-07-25 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-07-25 APPOINTMENT TERMINATED SECRETARY MARK SAVAGE 288b
2007-03-12 NEW SECRETARY APPOINTED 288a
2007-03-12 SECRETARY RESIGNED 288b
2007-07-28 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS 363s
2007-12-31 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-16 FULL ACCOUNTS MADE UP TO 31/07/04 AA
2006-01-16 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 225
2006-04-27 NEW SECRETARY APPOINTED 288a
2006-02-08 SECRETARY RESIGNED 288b
2006-06-12 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-06-12 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-18 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363s
2005-09-22 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-02 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363s
2005-08-01 SECRETARY'S PARTICULARS CHANGED 288c
2005-06-17 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-05-03 REGISTERED OFFICE CHANGED ON 03/05/05 FROM:CARRICK HOUSELYPIATT ROADCHELTENHAMGLOUCESTERSHIRE GL50 2QJ 287
2004-07-09 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 225

Last update: 2020-10-14 10:46:36