MARWIN CHARTERS LIMITED

Company Documents

DateDescription
20/07/1020 July 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/04/1020 April 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2010

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20/04/1020 April 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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10/03/1010 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2010

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13/03/0913 March 2009 DECLARATION OF SOLVENCY

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13/03/0913 March 2009 SPECIAL RESOLUTION TO WIND UP

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13/03/0913 March 2009 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM ELGAR HOUSE HOLMER ROAD HEREFORD HR4 9SF

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13/03/0913 March 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/01/099 January 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/08/0812 August 2008 PREVEXT FROM 31/12/2007 TO 30/06/2008

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15/11/0715 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/11/0617 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/11/0523 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/11/0418 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/10/0327 October 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/10/0227 October 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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13/11/0013 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/12/9930 December 1999 ALTER MEM AND ARTS 03/09/99

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30/12/9930 December 1999 £ NC 1000/50000 15/11/99

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30/12/9930 December 1999 NC INC ALREADY ADJUSTED 15/11/99

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21/11/9921 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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10/09/9910 September 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/11/9812 November 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/12/971 December 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/11/9621 November 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS

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06/12/956 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/11/952 November 1995 SECRETARY RESIGNED

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02/11/952 November 1995

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30/10/9530 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/9530 October 1995 Incorporation

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