MARINE ENGINE SERVICES LIMITED

Company Documents

DateDescription
24/07/1824 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/05/188 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/04/1825 April 2018 APPLICATION FOR STRIKING-OFF

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/02/189 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/02/189 February 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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13/09/1713 September 2017 CURRSHO FROM 31/03/2018 TO 30/09/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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27/05/1327 May 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DINAH JOAN MARY TAYLOR / 01/12/2011

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26/11/1226 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/11/1011 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL AYRES

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD THOMPSON / 16/11/2009

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16/11/0916 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DINAH JOAN MARY TAYLOR / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN AYRES / 16/11/2009

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11/12/0811 December 2008 31/03/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/11/0719 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/11/068 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/11/049 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/11/0318 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/11/0214 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 REGISTERED OFFICE CHANGED ON 02/02/02 FROM: G OFFICE CHANGED 02/02/02 UXBRIDGE WHARF WATERLOO ROAD UXBRIDGE MIDDLESEX UB8 2QX

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06/11/016 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/05/0131 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/02/017 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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17/11/0017 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 NEW SECRETARY APPOINTED

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09/11/009 November 2000 SECRETARY RESIGNED

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21/01/0021 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/12/991 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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05/11/985 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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22/04/9822 April 1998 � NC 100/1000 06/02/98

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18/02/9818 February 1998 NEW SECRETARY APPOINTED

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18/02/9818 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/12/973 December 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 NEW DIRECTOR APPOINTED

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/11/9625 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/11/9529 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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30/11/9430 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/12/937 December 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/10/9222 October 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/10/9222 October 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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19/10/9219 October 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/11/9119 November 1991 RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS

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04/11/914 November 1991 REGISTERED OFFICE CHANGED ON 04/11/91 FROM: G OFFICE CHANGED 04/11/91 110 PINNER ROAD HARROW MIDDX HA1 4JD

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09/01/909 January 1990 REGISTERED OFFICE CHANGED ON 09/01/90 FROM: G OFFICE CHANGED 09/01/90 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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09/01/909 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8931 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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