MARINERS BUILDING CONTRACTORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1423 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/10/1323 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 97 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR |
| 17/12/1217 December 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 17/12/1217 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2012 |
| 10/07/1210 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2012 |
| 24/02/1224 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 7 WEST STREET SELSEY CHICHESTER WEST SUSSEX PO20 9AA |
| 20/12/1120 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009332,00008325 |
| 16/09/1116 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITBREAD |
| 24/09/1024 September 2010 | SAIL ADDRESS CREATED |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WHITBREAD / 09/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MARINER / 01/09/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 03/06/063 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 18/11/0518 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | � NC 1000/5000 15/10/0 |
| 17/02/0517 February 2005 | NC INC ALREADY ADJUSTED 15/10/04 |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | ADOPT ARTICLES 15/10/04 VARY SHARE RIGHTS/NAME 18/10/04 |
| 17/02/0517 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0415 December 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS; AMEND |
| 17/09/0417 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/09/00 |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 09/08/999 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | COMPANY NAME CHANGED MARINER BUILDING CONTRACTORS LIM ITED CERTIFICATE ISSUED ON 19/05/99; RESOLUTION PASSED ON 05/05/99 |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 20/10/9820 October 1998 | |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/988 October 1998 | COMPANY NAME CHANGED SATIN CREEK LIMITED CERTIFICATE ISSUED ON 09/10/98; RESOLUTION PASSED ON 02/10/98 |
| 09/09/989 September 1998 | Incorporation |
| 09/09/989 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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