MAROONA ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/05/1025 May 2010 | STRUCK OFF AND DISSOLVED |
09/02/109 February 2010 | FIRST GAZETTE |
26/05/0926 May 2009 | FIRST GAZETTE |
05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED |
05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR CLAS MELLEGARD |
21/11/0721 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
10/09/0710 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
11/12/0611 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
29/11/0529 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | DIRECTOR RESIGNED |
09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 315 OXFORD STREET LONDON W1C 2HS |
26/11/0426 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
15/09/0415 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/12/033 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
25/09/0325 September 2003 | DIRECTOR RESIGNED |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
15/09/0315 September 2003 | DIRECTOR RESIGNED |
05/09/035 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/08/0319 August 2003 | COMPANY NAME CHANGED MAROONA LIMITED CERTIFICATE ISSUED ON 19/08/03 |
23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/01/038 January 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
08/01/038 January 2003 | NEW SECRETARY APPOINTED |
08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
08/01/038 January 2003 | SECRETARY RESIGNED |
08/01/038 January 2003 | DIRECTOR RESIGNED |
08/01/038 January 2003 | S80A AUTH TO ALLOT SEC 02/01/03 |
08/01/038 January 2003 | S386 DISP APP AUDS 02/01/03 |
19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/11/0219 November 2002 | Incorporation |
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