DEFINEAREA 7 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1230 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/01/1231 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/03/1110 March 2011 | DECLARATION OF SOLVENCY |
| 10/03/1110 March 2011 | SPECIAL RESOLUTION TO WIND UP |
| 10/03/1110 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/11/1011 November 2010 | COMPANY NAME CHANGED MARLYN PRECISION (STROUD) LIMITED CERTIFICATE ISSUED ON 11/11/10 |
| 11/11/1011 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: LOWTHER ROAD SHEFFIELD S6 2DR |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 08/03/998 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | COMPANY NAME CHANGED BI PRECISION (STROUD) LIMITED CERTIFICATE ISSUED ON 04/03/99 |
| 02/03/992 March 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/02/99 |
| 02/03/992 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/992 March 1999 | ALTER MEM AND ARTS 19/02/99 |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PZ |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | Resolutions |
| 16/06/9816 June 1998 | |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | £ NC 1000/1500000 01/06/98 |
| 16/06/9816 June 1998 | NC INC ALREADY ADJUSTED 01/06/98 |
| 08/06/988 June 1998 | COMPANY NAME CHANGED INGLEBY (921) LIMITED CERTIFICATE ISSUED ON 08/06/98 |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | |
| 03/10/963 October 1996 | |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 03/10/963 October 1996 | ADOPT MEM AND ARTS 27/09/96 |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9617 July 1996 | Incorporation |
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