MARINE DESIGN & CONSULTING LTD


Registered number: 03270000
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Name: MARINE DESIGN & CONSULTING LTD
MARINE DESIGN & CONSULTING LIMITED
Address: 112 PRINCES GARDENS, LONDON, W3 0LJ
Incorporation Date: 1996-10-28

Company status: Dissolved


Company Documents

date name form type
2017-09-04 APPLICATION FOR STRIKING-OFF DS01
2017-11-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-12-01 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2015-01-19 28/10/14 FULL LIST AR01
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-23 28/10/15 FULL LIST AR01
2014-09-06 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-10 28/10/13 FULL LIST AR01
2013-09-06 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-06 28/10/12 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-18 28/10/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION FULL AA
2010-09-30 31/12/09 TOTAL EXEMPTION FULL AA
2010-11-25 28/10/10 FULL LIST AR01
2009-11-01 31/12/08 TOTAL EXEMPTION FULL AA
2009-11-26 28/10/09 FULL LIST AR01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / SENER ARDA / 01/10/2009 CH01
2008-05-14 31/12/07 TOTAL EXEMPTION FULL AA
2008-10-30 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-08 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363s
2006-11-01 COMPANY NAME CHANGEDTRANSTREN INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 01/11/06 CERTNM
2006-10-30 REGISTERED OFFICE CHANGED ON 30/10/06 FROM:C/O LEON HAIG & COZEPHYR HOUSEWARING STREETLONDON SE27 9LH 287
2006-02-08 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363s
2006-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-22 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363s
2006-10-30 NEW SECRETARY APPOINTED 288a
2005-01-27 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2005-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2005-11-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-29 DELIVERY EXT'D 3 MTH 31/12/03 244
2003-04-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-24 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS 363s
2003-11-11 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2003-04-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-20 REGISTERED OFFICE CHANGED ON 20/07/01 FROM:105 ST PETERS STREETST ALBANSHERTFORDSHIRE AL1 3EJ 287
2001-11-29 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS 363s
2001-02-22 DELIVERY EXT'D 3 MTH 31/12/00 244
2001-01-30 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-12-18 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS 363s
2000-05-03 FULL ACCOUNTS MADE UP TO 31/12/98 AA
2000-03-09 NEW SECRETARY APPOINTED 288a
2000-10-03 DELIVERY EXT'D 3 MTH 31/12/99 244
2000-03-09 SECRETARY RESIGNED 288b
2000-01-12 SECRETARY RESIGNED 288b
2000-01-12 NEW SECRETARY APPOINTED 288a
2000-01-04 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1999-10-21 DELIVERY EXT'D 3 MTH 31/12/98 244
1999-12-08 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS 363s
1998-11-24 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS 363s
1998-04-11 DELIVERY EXT'D 3 MTH 31/12/97 244
1997-01-06 REGISTERED OFFICE CHANGED ON 06/01/97 FROM:LETCHFORD HOUSE HEADSTONE LANEHARROWMIDDLESEX HA3 6PE 287
1997-12-12 RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS 363s
1996-12-24 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 225
1996-12-24 AD 10/12/96---------£ SI 99@1=99£ IC 1/100 88(2)R
1996-11-05 SECRETARY RESIGNED 288b

Last update: 2022-11-11 02:34:42