MARINE PROJECTS (UK) LTD


Registered number: 04730502
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Name: MARINE PROJECTS (UK) LTD
MARINE PROJECTS (UK) LIMITED
Address: 2 PRINCES ROAD, FERNDOWN, DORSET, ENGLAND, BH22 9JG
Incorporation Date: 2003-04-10

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-02-09 APPLICATION FOR STRIKING-OFF DS01
2016-04-14 10/04/16 FULL LIST AR01
2016-03-31 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM40 THORN ROADPOOLEDORSETBH17 9AX AD01
2016-03-30 APPOINTMENT TERMINATED, SECRETARY AUDREY WHITE TM02
2016-03-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-04-21 31/03/14 TOTAL EXEMPTION SMALL AA
2015-05-07 10/04/15 FULL LIST AR01
2014-05-07 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM87 CLARENDON ROADBROADSTONEPOOLEDORSETBH18 9HT AD01
2014-05-07 SECRETARY'S CHANGE OF PARTICULARS / AUDREY BARBARA WHITE / 02/01/2014 CH03
2014-05-07 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM WHITE / 02/01/2014 CH01
2014-05-07 10/04/14 FULL LIST AR01
2013-08-14 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-21 10/04/13 FULL LIST AR01
2012-04-18 10/04/12 FULL LIST AR01
2012-11-15 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-13 10/04/11 FULL LIST AR01
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-10 10/04/10 FULL LIST AR01
2010-09-25 31/03/10 TOTAL EXEMPTION FULL AA
2009-10-25 31/03/09 TOTAL EXEMPTION FULL AA
2009-05-11 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2008-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-01 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2008-10-13 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363a
2008-04-21 AD 31/03/08GBP SI 99@1=99GBP IC 1/100 88(2)
2008-09-29 31/03/08 TOTAL EXEMPTION FULL AA
2007-05-24 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS 363s
2007-01-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-11 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS 363s
2006-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-12 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS 363s
2004-04-19 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS 363s
2004-12-10 NEW DIRECTOR APPOINTED 288a
2004-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-08 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-04-30 NEW DIRECTOR APPOINTED 288a
2003-04-30 DIRECTOR RESIGNED 288b
2003-04-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-30 REGISTERED OFFICE CHANGED ON 30/04/03 FROM:RUSKIN CHAMBERS 191 CORPORATIONSTREET, BIRMINGHAMWEST MIDLANDS B4 6RP 287
2003-04-30 NEW SECRETARY APPOINTED 288a
2003-04-30 SECRETARY RESIGNED 288b

Last update: 2020-03-09 09:21:37