MARINE ENGINES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/0820 August 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/05/0820 May 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 13/05/0813 May 2008 | COMPANY NAME CHANGED OVAL 316 LIMITED CERTIFICATE ISSUED ON 13/05/08; RESOLUTION PASSED ON 13/05/08 |
| 22/11/0722 November 2007 | ADMINISTRATORS PROGRESS REPORT |
| 21/08/0721 August 2007 | ADMINISTRATORS PROGRESS REPORT |
| 31/07/0731 July 2007 | EXTENSION OF ADMINISTRATION |
| 25/07/0725 July 2007 | ADMINISTRATORS PROGRESS REPORT |
| 05/02/075 February 2007 | RESULT OF MEETING OF CREDITORS |
| 16/01/0716 January 2007 | STATEMENT OF PROPOSALS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 10 CHANTRY PARK COWLEY ROAD NUFFIELD INDUSTRIAL ESTATE POOLE DORSET BH17 0UJ |
| 27/11/0627 November 2006 | APPOINTMENT OF ADMINISTRATOR |
| 15/11/0615 November 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | J394 |
| 01/06/041 June 2004 | AUDITOR'S RESIGNATION |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 17/11/0317 November 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 19/10/0319 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/033 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/05/033 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | AUDITOR'S RESIGNATION |
| 25/04/0325 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 |
| 23/04/0323 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 48 HATCHPOND ROAD NUFFIELD IND ESTATE POOLE DORSET BH17 7JZ |
| 03/10/023 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/023 January 2002 | COMPANY NAME CHANGED MALCOLM COLE LIMITED CERTIFICATE ISSUED ON 03/01/02; RESOLUTION PASSED ON 10/12/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/12/9824 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/08/9813 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9728 October 1997 | AUDITOR'S RESIGNATION |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | � IC 8/6 25/07/96 � SR [email protected]=2 |
| 28/08/9628 August 1996 | S-DIV 17/08/96 |
| 14/08/9614 August 1996 | POS 25/07/96 |
| 14/08/9614 August 1996 | CAP 6X�1 25/07/96 |
| 14/08/9614 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/07/96 |
| 14/08/9614 August 1996 | VARYING SHARE RIGHTS AND NAMES 25/07/96 |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9612 April 1996 | AUDITOR'S RESIGNATION |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/951 November 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/10/9427 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/09/9230 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/12/915 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: G OFFICE CHANGED 10/08/90 ESSEX HOUSE ESSEX STREET STRAND LONDON WC2R 3AQ |
| 17/10/8917 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: G OFFICE CHANGED 18/05/89 48 HATCHPOND ROAD POOLE DORSET BH17 7JZ |
| 14/03/8914 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/06/8726 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/06/8726 June 1987 | RETURN MADE UP TO 25/07/85; FULL LIST OF MEMBERS |
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