MARELL ELECTRONIC SYSTEMS LIMITED


Registered number: 03446312
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Name: MARELL ELECTRONIC SYSTEMS LIMITED
MARELL ELECTRONIC SYSTEMS LTD
Address: COLDWELL STREET, LINTHWAITE, HUDDERSFIELD, HD7 5QN
Incorporation Date: 1997-10-08

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-15 PREVEXT FROM 31/10/2014 TO 30/04/2015 AA01
2015-09-15 APPLICATION FOR STRIKING-OFF DS01
2015-05-22 30/04/15 TOTAL EXEMPTION SMALL AA
2015-09-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-21 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-09 08/10/14 FULL LIST AR01
2013-10-10 08/10/13 FULL LIST AR01
2013-07-16 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-13 08/10/12 FULL LIST AR01
2012-07-12 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-11 08/10/11 FULL LIST AR01
2011-06-07 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-14 08/10/10 FULL LIST AR01
2010-07-13 31/10/09 TOTAL EXEMPTION SMALL AA
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY ELLIS / 07/10/2009 CH01
2009-07-23 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK MARGETTS / 07/10/2009 CH01
2009-10-20 08/10/09 FULL LIST AR01
2008-08-15 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-15 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2007-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-16 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2006-10-20 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363a
2006-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-25 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2004-10-21 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2004-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-10-15 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS 363s
2002-10-17 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS 363s
2002-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-10-25 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS 363s
2001-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-10-16 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS 363s
1999-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-11-08 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS 363s
1998-11-10 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS 363s
1997-10-28 NEW DIRECTOR APPOINTED 288a
1997-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-10-28 NEW DIRECTOR APPOINTED 288a
1997-10-28 NEW SECRETARY APPOINTED 288a
1997-10-28 SECRETARY RESIGNED 288b
1997-10-28 DIRECTOR RESIGNED 288b
1997-10-14 AD 08/10/97---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2019-09-20 10:00:26