MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/174 April 2017 | STRUCK OFF AND DISSOLVED |
| 17/09/1617 September 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 18/03/1618 March 2016 | NOTICE OF AUTOMATIC END OF ADMINISTRATION |
| 06/05/156 May 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM MARLIN HOUSE JOHNSON ROAD FERNSIDE BUSINESS PARK WIMBORNE DORSET BH21 7SE |
| 18/03/1518 March 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/11/1418 November 2014 | ALTER ARTICLES 01/10/2014 |
| 18/11/1418 November 2014 | ARTICLES OF ASSOCIATION |
| 23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054454780002 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR AARON HOUSTON |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
| 28/06/1428 June 2014 | PREVEXT FROM 30/04/2014 TO 31/05/2014 |
| 06/05/146 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES TIDBURY / 03/12/2013 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SHAW / 03/12/2013 |
| 03/03/143 March 2014 | ARTICLES OF ASSOCIATION |
| 03/03/143 March 2014 | ALTER ARTICLES 18/02/2014 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054454780001 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/12/1311 December 2013 | RE SHARES 03/12/2013 |
| 04/12/134 December 2013 | CURRSHO FROM 31/05/2014 TO 30/04/2014 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR SIMON WILLIAMS |
| 03/12/133 December 2013 | 03/12/13 STATEMENT OF CAPITAL GBP 900 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR AARON HOUSTON |
| 07/05/137 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM TIDBURY |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 16/05/1216 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 09/02/129 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 24/05/1124 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SHAW / 01/02/2011 |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 09/10/109 October 2010 | DISS40 (DISS40(SOAD)) |
| 08/10/108 October 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 14/09/1014 September 2010 | FIRST GAZETTE |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: GISTERED OFFICE CHANGED ON 19/03/2009 FROM 87 NORTH ROAD PARKSTONE POOLE DORSET BH14 0LT |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | SECRETARY RESIGNED |
| 25/06/0525 June 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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