MARRAX LIMITED


Registered number: 04055214
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Name: MARRAX LIMITED
MARRAX LTD
Address: 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG
Incorporation Date: 2000-08-17

Company status: Dissolved


Company Documents

date name form type
2018-04-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-07-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2017:LIQ. CASE NO.1 LIQ03
2016-09-15 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016 4.68
2015-07-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-26 28/02/15 TOTAL EXEMPTION SMALL AA
2015-07-28 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM2 WHITE POINT ROADWHITBYNORTH YORKSHIREYO21 3JR AD01
2015-07-24 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-05-18 31/08/14 TOTAL EXEMPTION SMALL AA
2015-05-18 PREVSHO FROM 31/08/2015 TO 28/02/2015 AA01
2015-07-24 DECLARATION OF SOLVENCY 4.70
2014-08-22 17/08/14 FULL LIST AR01
2014-05-22 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-03 17/08/13 FULL LIST AR01
2013-05-14 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-28 17/08/12 FULL LIST AR01
2012-02-20 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-22 17/08/11 FULL LIST AR01
2010-09-06 17/08/10 FULL LIST AR01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SEAN MARR / 17/08/2010 CH01
2010-02-15 31/08/09 TOTAL EXEMPTION SMALL AA
2010-10-29 31/08/10 TOTAL EXEMPTION SMALL AA
2009-08-27 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS 363a
2009-03-31 31/08/08 TOTAL EXEMPTION SMALL AA
2008-11-14 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS 363a
2008-05-15 31/08/07 TOTAL EXEMPTION SMALL AA
2007-09-04 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS 363a
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-14 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS 363s
2006-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-14 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS 363s
2005-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-09-16 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS 363s
2003-09-01 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS 363s
2003-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-11-02 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS 363s
2002-10-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AAMD
2001-10-03 COMPANY NAME CHANGEDSEABREEZE TECHNOLOGY LIMITEDCERTIFICATE ISSUED ON 03/10/01 CERTNM
2001-09-19 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS 363s
2000-10-13 NEW DIRECTOR APPOINTED 288a
2000-10-13 S366A DISP HOLDING AGM 07/10/00 (W)ELRES
2000-10-13 S386 DIS APP AUDS 07/10/00 (W)ELRES
2000-10-13 DIRECTOR RESIGNED 288b
2000-10-13 REGISTERED OFFICE CHANGED ON 13/10/00 FROM:JSA HOUSE 110 THE PARADEWATFORDHERTFORDSHIRE WD1 2GB 287
2000-08-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-10-18 NEW SECRETARY APPOINTED 288a
2000-10-13 SECRETARY RESIGNED 288b

Last update: 2019-12-12 16:15:26