C & L MARINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE DEVON PL21 9AE ENGLAND |
| 10/08/1510 August 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/08/1510 August 2015 | STATEMENT OF AFFAIRS/4.19 |
| 10/08/1510 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/151 August 2015 | REGISTERED OFFICE CHANGED ON 01/08/2015 FROM UNIT 17-18 FISH QUAY, SUTTON HARBOUR, PLYMOUTH DEVON PL4 0LH |
| 15/06/1515 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/07/1415 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES LYNN / 11/06/2014 |
| 25/06/1425 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JAMES LYNN / 11/06/2014 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LYNN |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/10/1319 October 2013 | DISS40 (DISS40(SOAD)) |
| 16/10/1316 October 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 16/10/1316 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JAMES LYNN / 20/08/2012 |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES LYNN / 20/08/2012 |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/08/1224 August 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/08/1121 August 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/08/1027 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE YVONNE CURSUE / 12/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN CURSUE / 12/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE LYNN / 12/06/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES LYNN / 12/06/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/07/083 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: G OFFICE CHANGED 15/06/06 UNIT 17-18 FISH QUAY, SUTTON HARBOUR, PLYMOUTH DEVON PL4 0LH |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: G OFFICE CHANGED 15/06/06 UNIT 7 ASH COURT LEE MILL INDUSTRIAL ESTA IVYBRIDGE DEVON PL21 9GE |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | � NC 100/1000 09/05/0 |
| 16/10/0316 October 2003 | NC INC ALREADY ADJUSTED 09/05/03 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/06/0323 June 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03 |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: G OFFICE CHANGED 14/06/02 21 DERRYS CLOSE PLYMOUTH DEVON PL1 2SW |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0210 January 2002 | COMPANY NAME CHANGED BARNCREST NO.140 LIMITED CERTIFICATE ISSUED ON 10/01/02 |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: G OFFICE CHANGED 10/01/02 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 12/06/0112 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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