MARINE TECHNICAL DESIGN LIMITED


Registered number: 04632626
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Name: MARINE TECHNICAL DESIGN LIMITED
MARINE TECHNICAL DESIGN LTD
Address: DOVEDALE HOUSE, 16 BUTTS ROAD, ALTON, HAMPSHIRE, GU34 1NB
Incorporation Date: 2003-01-09

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-19 FIRST GAZETTE GAZ1
2018-11-01 APPLICATION FOR STRIKING-OFF DS01
2018-10-31 APPOINTMENT TERMINATED, SECRETARY BAYLISS WARE LTD TM02
2018-06-20 MICRO COMPANY ACCOUNTS MADE UP TO 25/01/17 AA
2018-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 25/01/18 AA
2018-06-20 DISS40 (DISS40(SOAD)) DISS40
2018-01-19 PREVSHO FROM 26/01/2017 TO 25/01/2017 AA01
2018-11-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-19 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES CS01
2017-10-26 PREVSHO FROM 27/01/2017 TO 26/01/2017 AA01
2017-04-13 31/01/16 TOTAL EXEMPTION SMALL AA
2017-03-20 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES CS01
2017-01-19 PREVSHO FROM 28/01/2016 TO 27/01/2016 AA01
2016-10-28 PREVSHO FROM 29/01/2016 TO 28/01/2016 AA01
2016-01-21 PREVSHO FROM 30/01/2015 TO 29/01/2015 AA01
2016-02-06 09/01/16 FULL LIST AR01
2016-02-25 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-09 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM9, PERSEVERANCE WORKS KINGSLANDROAD, LONDONE2 8DD AD01
2015-02-09 09/01/15 FULL LIST AR01
2015-10-22 PREVSHO FROM 31/01/2015 TO 30/01/2015 AA01
2014-01-20 09/01/14 FULL LIST AR01
2014-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BINGHAM / 01/01/2014 CH01
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2013-03-04 09/01/13 FULL LIST AR01
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2012-03-12 09/01/12 FULL LIST AR01
2012-09-05 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-18 CORPORATE SECRETARY APPOINTED BAYLISS WARE LTD AP04
2011-06-12 SECRETARY APPOINTED MS. CATHERINE HAWKES AP03
2011-06-14 DISS40 (DISS40(SOAD)) DISS40
2011-05-10 FIRST GAZETTE GAZ1
2011-10-21 31/01/11 TOTAL EXEMPTION SMALL AA
2011-06-12 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN TM02
2011-10-18 APPOINTMENT TERMINATED, SECRETARY CATHERINE HAWKES TM02
2011-06-13 09/01/11 FULL LIST AR01
2010-01-28 09/01/10 FULL LIST AR01
2010-03-12 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KENNEDY BINGHAM / 27/01/2010 CH01
2009-03-04 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-03-09 31/01/09 TOTAL EXEMPTION SMALL AA
2008-07-02 AMENDING 88(2) 88(2)
2008-03-11 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2008-06-20 AD 13/06/08GBP SI 98@1=98GBP IC 2/100 88(2)
2008-05-02 31/01/08 TOTAL EXEMPTION SMALL AA
2007-03-05 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363a
2007-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-02-20 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS 363a
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-02-20 REGISTERED OFFICE CHANGED ON 20/02/06 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2005-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-15 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS 363s
2004-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-09 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS 363s
2003-01-21 NEW SECRETARY APPOINTED 288a
2003-01-21 DIRECTOR RESIGNED 288b
2003-01-21 NEW DIRECTOR APPOINTED 288a
2003-01-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-21 SECRETARY RESIGNED 288b

Last update: 2019-11-10 22:36:36