MARATHON POWER TECHNOLOGIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM UNIT 8 AIRLINKS ESTATE SPITFIRE WAY HESTON MIDDX TW5 9NR |
| 14/11/1414 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/11/1414 November 2014 | SPECIAL RESOLUTION TO WIND UP |
| 14/11/1414 November 2014 | DECLARATION OF SOLVENCY |
| 06/03/146 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/04/1311 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/01/1016 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RUFUS / 31/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD STICKLAND / 31/12/2009 |
| 12/05/0912 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | AUDITOR'S RESIGNATION |
| 13/04/9513 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/02/9114 February 1991 | COMPANY NAME CHANGED MARATHON BATTERIES LIMITED CERTIFICATE ISSUED ON 15/02/91 |
| 19/11/9019 November 1990 | 13/09/90 FULL LIST NOF |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: G OFFICE CHANGED 17/11/87 4 UNION STREET REDDITCH WORCESTERSHIRE |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/11/8717 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED |
| 26/01/8726 January 1987 | DIRECTOR RESIGNED |
| 15/10/8615 October 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | DIRECTOR RESIGNED |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/12/8220 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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