MARLEE METALS AND SKIP HIRE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT 17 MARTIN ROAD, TREMORFA INDUSTRIAL ESTATE TREMORFA CARDIFF CF24 5SD UNITED KINGDOM |
19/05/1019 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, WHITEHAVEN MILL LANE, CASTLETON, CARDIFF, CF3 2UT, UNITED KINGDOM |
30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, CEDAR HOUSE, HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY |
26/06/0826 June 2008 | ORDER OF COURT TO WIND UP |
07/09/077 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
07/09/077 September 2007 | LOCATION OF REGISTER OF MEMBERS |
06/03/076 March 2007 | NEW SECRETARY APPOINTED |
06/03/076 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/12/064 December 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 88A COWBRIDGE ROAD EAST, CANTON, CARDIFF, CF11 9DX |
01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
22/03/0622 March 2006 | SECRETARY RESIGNED |
22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: CEDAR COURT, HAZELL DRIVE, NEWPORT, NP10 8FY |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
20/03/0620 March 2006 | DIRECTOR RESIGNED |
15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 8 GILBERT PLACE, MYNACHDY, CARDIFF, SOUTH GLAMORGAN CF4 3HR |
26/08/0526 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
01/09/041 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
21/08/0321 August 2003 | RETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS |
20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
20/08/0220 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
29/08/0129 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
17/08/0017 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
27/08/9927 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/9827 August 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
24/06/9824 June 1998 | COMPANY NAME CHANGED MARLEE METALS LIMITED CERTIFICATE ISSUED ON 25/06/98 |
02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
27/08/9727 August 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 32A SANDERLING DRIVE, ST MELLONS, CARDIFF, CF3 0DH |
12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
27/08/9627 August 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
29/08/9529 August 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
26/09/9426 September 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
03/09/933 September 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
13/02/9313 February 1993 | AUDITOR'S RESIGNATION |
11/02/9311 February 1993 | AUDITOR'S RESIGNATION |
17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
09/09/929 September 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
09/09/929 September 1992 | REGISTERED OFFICE CHANGED ON 09/09/92 |
10/10/9110 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
12/09/9112 September 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
12/09/9112 September 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
13/02/9013 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/01/9024 January 1990 | ALTER MEM AND ARTS 13/01/90 |
18/09/8718 September 1987 | ALTER MEM AND ARTS 010987 |
18/09/8718 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/09/8718 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY |
16/09/8716 September 1987 | COMPANY NAME CHANGED WEADELL LIMITED CERTIFICATE ISSUED ON 17/09/87 |
20/08/8720 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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