DEFINEAREA 6 LIMITED

Company number 03544947 · Monitor this company

Dissolved

95 filings

Date	Filing
30 Apr 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
31 Jan 2012	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
10 Mar 2011	DECLARATION OF SOLVENCY	View document
10 Mar 2011	SPECIAL RESOLUTION TO WIND UP	View document
10 Mar 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
11 Nov 2010	COMPANY NAME CHANGED MARLYN PRECISION LIMITED CERTIFICATE ISSUED ON 11/11/10	View document
11 Nov 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
11 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
26 May 2010	Annual return made up to 14 April 2010 with full list of shareholders	View document
2 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
7 May 2009	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS	View document
6 Jan 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
8 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
5 Aug 2008	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS	View document
7 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07	View document
28 Jul 2007	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS	View document
29 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/06	View document
17 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jan 2007	NEW SECRETARY APPOINTED	View document
12 Jul 2006	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS	View document
24 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/05	View document
16 May 2005	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS	View document
29 Nov 2004	FULL ACCOUNTS MADE UP TO 02/04/04	View document
23 Apr 2004	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS	View document
5 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
14 Oct 2003	DIRECTOR RESIGNED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
9 Oct 2003	NEW DIRECTOR APPOINTED	View document
22 Sep 2003	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS	View document
13 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
18 Jun 2003	REGISTERED OFFICE CHANGED ON 18/06/03 FROM: LOWTHER ROAD SHEFFIELD S6 2DR	View document
18 Jun 2003	DIRECTOR RESIGNED	View document
11 Apr 2003	AUDITOR'S RESIGNATION	View document
5 Feb 2003	DELIVERY EXT'D 3 MTH 31/03/02	View document
24 Dec 2002	NEW SECRETARY APPOINTED	View document
24 Dec 2002	SECRETARY RESIGNED	View document
8 Nov 2002	DIRECTOR RESIGNED	View document
8 Nov 2002	DIRECTOR RESIGNED	View document
16 May 2002	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS	View document
22 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
27 Nov 2001	NEW SECRETARY APPOINTED	View document
15 Nov 2001	DIRECTOR RESIGNED	View document
15 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 May 2001	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS	View document
31 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
12 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
4 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
28 Sep 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/09/00	View document
28 Sep 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
4 May 2000	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS	View document
13 Apr 2000	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 27/03/99	View document
9 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 May 1999	NEW SECRETARY APPOINTED	View document
11 May 1999	SECRETARY RESIGNED	View document
24 Apr 1999	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS	View document
16 Mar 1999	Resolutions	View document
16 Mar 1999	ALTER MEM AND ARTS 19/02/99	View document
11 Mar 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
11 Mar 1999	225	View document
8 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 1999	COMPANY NAME CHANGED BI PRECISION (BIRMINGHAM) LIMITE D CERTIFICATE ISSUED ON 04/03/99	View document
2 Mar 1999	DIRECTOR RESIGNED	View document
2 Mar 1999	DIRECTOR RESIGNED	View document
2 Mar 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Mar 1999	NEW SECRETARY APPOINTED	View document
2 Mar 1999	REGISTERED OFFICE CHANGED ON 02/03/99 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B6 8PZ	View document
2 Mar 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98	View document
17 Jul 1998	NEW DIRECTOR APPOINTED	View document
19 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	123	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	Resolutions	View document
16 Jun 1998	88(2)R	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Jun 1998	NC INC ALREADY ADJUSTED 01/06/98	View document
16 Jun 1998	£ NC 1000/10000000 01/06/98	View document
16 Jun 1998	NEW DIRECTOR APPOINTED	View document
11 Jun 1998	287	View document
11 Jun 1998	REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS	View document
11 Jun 1998	NEW DIRECTOR APPOINTED	View document
11 Jun 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Jun 1998	SECRETARY RESIGNED	View document
11 Jun 1998	DIRECTOR RESIGNED	View document
8 Jun 1998	COMPANY NAME CHANGED INGLEBY (1095) LIMITED CERTIFICATE ISSUED ON 08/06/98	View document
3 Jun 1998	ADOPT MEM AND ARTS 28/05/98	View document
14 Apr 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Apr 1998	Incorporation	View document