MARINE TECHNOLOGISTS LIMITED

Company Documents

DateDescription
25/07/2525 July 2025 NewLiquidators' statement of receipts and payments to 2025-06-05

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19/06/2419 June 2024 Liquidators' statement of receipts and payments to 2024-06-05

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14/06/2314 June 2023 Registered office address changed from Martex House Bigby Street Brigg North Lincolnshire DN20 8EJ to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 2023-06-14

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Declaration of solvency

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14/06/2314 June 2023 Appointment of a voluntary liquidator

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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28/02/2328 February 2023 Previous accounting period extended from 2022-02-28 to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-02-28

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07/07/217 July 2021 Satisfaction of charge 1 in full

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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22/05/1922 May 2019 SECRETARY APPOINTED MISS POPPY JO MULLEN

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22/05/1922 May 2019 APPOINTMENT TERMINATED, SECRETARY SARAH SADLER

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/05/178 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/05/169 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/05/1512 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/05/141 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/05/1314 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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08/05/128 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/05/116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/05/1014 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK MULLEN / 02/01/2010

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/05/096 May 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH SADLER / 02/05/2008

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06/05/096 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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09/05/089 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/06/0720 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/05/062 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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13/05/0513 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/05/0411 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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02/06/032 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/03/0317 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0214 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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27/05/0227 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 SECRETARY RESIGNED

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24/01/0224 January 2002 NEW SECRETARY APPOINTED

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04/05/014 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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29/08/0029 August 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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23/07/9923 July 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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19/06/9819 June 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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13/10/9713 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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01/07/971 July 1997 S369(4) SHT NOTICE MEET 19/06/97

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20/06/9720 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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15/12/9615 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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04/06/964 June 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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28/09/9528 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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25/05/9525 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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10/05/9410 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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24/05/9324 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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06/01/936 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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25/06/9225 June 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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02/02/922 February 1992 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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12/05/9112 May 1991 RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS

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10/01/9110 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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24/04/9024 April 1990 RETURN MADE UP TO 30/04/89; NO CHANGE OF MEMBERS

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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06/03/896 March 1989 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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16/02/8916 February 1989 FULL ACCOUNTS MADE UP TO 08/02/88

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02/02/892 February 1989 ALTER MEM AND ARTS 240189

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 28/02/87

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06/08/876 August 1987 FULL ACCOUNTS MADE UP TO 29/02/84

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06/08/876 August 1987 FULL ACCOUNTS MADE UP TO 28/02/85

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06/08/876 August 1987 FULL ACCOUNTS MADE UP TO 28/02/86

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24/06/8724 June 1987 RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS

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24/06/8724 June 1987 RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS

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24/06/8724 June 1987 RETURN MADE UP TO 28/02/85; FULL LIST OF MEMBERS

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02/10/802 October 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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