| Name: |
MARINERS BUILDING SERVICES LIMITED
MARINERS BUILDING SERVICES LTD |
| Address: | 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG |
| Incorporation Date: | 2003-10-29 |
| date | name | form type |
| 2019-06-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-07-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-10-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-04-06 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROMUNIT 2 SELSEY BUSINESS CENTRETHE BRIDLEWAYSELSEYWEST SUSSEXPO20 0RS | AD01 |
| 2018-04-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-04-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-10 | 30/04/17 UNAUDITED ABRIDGED | AA |
| 2018-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROMEAGLE POINT LITTLE PARK FARM ROADSEGENSWORTHFAREHAMHAMPSHIREPO15 5TD | AD01 |
| 2017-01-12 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-06 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | CS01 |
| 2016-01-07 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | CS01 |
| 2015-12-04 | 29/10/15 FULL LIST | AR01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | 29/10/14 FULL LIST | AR01 |
| 2014-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM7 WEST STREETSELSEYCHICHESTERWEST SUSSEXPO20 9AA | AD01 |
| 2013-11-19 | 29/10/13 FULL LIST | AR01 |
| 2013-12-30 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | REGISTRATION OF A CHARGE / CHARGE CODE 049466670001 | MR01 |
| 2012-11-06 | 29/10/12 FULL LIST | AR01 |
| 2012-05-25 | PREVEXT FROM 31/10/2011 TO 30/04/2012 | AA01 |
| 2012-09-04 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARINER | TM01 |
| 2011-10-31 | 29/10/11 FULL LIST | AR01 |
| 2011-08-17 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | AAMD |
| 2011-07-27 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | 29/10/10 FULL LIST | AR01 |
| 2010-06-08 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM3 ACORN BUSINESS CENTRENORTHARBOUR ROADCOSHAMHAMPSHIREPO6 3TH | AD01 |
| 2010-06-10 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-06-10 | COMPANY NAME CHANGED MARINERS HOLDINGS LIMITEDCERTIFICATE ISSUED ON 10/06/10 | CERTNM |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KEITH MARINER / 11/11/2009 | CH01 |
| 2009-11-11 | 29/10/09 FULL LIST | AR01 |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KEITH MARINER / 11/11/2009 | CH01 |
| 2009-06-25 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-02 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-18 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-12 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-01-04 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-06-22 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 | 225 |
| 2005-11-18 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 | 225 |
| 2005-11-23 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-11-09 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | 363a |
| 2003-10-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-29 | SECRETARY RESIGNED | 288b |
Last update: 2020-11-03 15:31:34