| Name: |
MARIANA ENGINEERING LIMITED
MARIANA ENGINEERING LTD |
| Address: | SUITE 17 BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH |
| Incorporation Date: | 2006-04-20 |
| date | name | form type |
| 2019-01-19 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-04-19 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-09 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008595 | LIQ10 |
| 2018-02-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-05-14 | INSOLVENCY:NOTICE OF RELEASE OF LIQUIDATOR DAVID RONALD ELLIOTT | LIQ MISC |
| 2018-01-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2017:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-08 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2016 | 4.68 |
| 2017-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROMVICTORY HOUSEQUAYSIDECHATHAM MARITIMEKENTME4 4QU | AD01 |
| 2016-02-16 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015 | 4.68 |
| 2015-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROMFIRST FLOOR, 16 MASSETTS ROADHORLEYSURREYRH6 7DE | AD01 |
| 2015-01-14 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-11-24 | 24/11/14 FULL LIST | AR01 |
| 2014-07-24 | 20/04/14 FULL LIST | AR01 |
| 2014-08-05 | DIRECTOR APPOINTED MR DOMINIC PLISZKA | AP01 |
| 2014-01-27 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PLISZKA / 31/07/2014 | CH01 |
| 2014-12-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-08-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY WARNOCK / 20/04/2014 | CH01 |
| 2014-12-31 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2013-09-17 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLISZKA | TM01 |
| 2013-09-17 | APPOINTMENT TERMINATED, SECRETARY DOMINIC PLISZKA | TM02 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-09-17 | 20/04/13 FULL LIST | AR01 |
| 2013-08-20 | FIRST GAZETTE | GAZ1 |
| 2012-07-09 | 20/04/12 FULL LIST | AR01 |
| 2011-06-24 | 20/04/11 FULL LIST | AR01 |
| 2011-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY WARNOCK / 20/04/2011 | CH01 |
| 2011-02-02 | 30/04/10 TOTAL EXEMPTION FULL | AA |
| 2011-07-04 | 30/04/11 TOTAL EXEMPTION FULL | AA |
| 2010-05-11 | 20/04/10 FULL LIST | AR01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC PLISZKA / 20/04/2010 | CH01 |
| 2010-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY WARNOCK / 20/04/2010 | CH01 |
| 2010-02-01 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-21 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-25 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-20 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-06-15 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-04-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-05-02 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-09-19 13:15:19