MARVIC PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 18/07/2418 July 2024 | Liquidators' statement of receipts and payments to 2024-06-15 |
| 27/06/2327 June 2023 | Appointment of a voluntary liquidator |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Statement of affairs |
| 27/06/2327 June 2023 | Registered office address changed from Unit 37 Twin Brook Road Clitheroe BB7 1QX England to 2-3 Winckley Court Chapel St Preston PR1 8BU on 2023-06-27 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/02/1624 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/03/154 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/03/143 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/03/127 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BEARDMORE / 17/02/2010 |
| 05/05/115 May 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DONNA BEARDMORE / 15/11/2007 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR BEARDMORE / 15/11/2007 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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