MARINE & AUTO SECURITY SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1730 November 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/08/1730 August 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 27/04/1727 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2017 |
| 11/04/1611 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2016 |
| 10/04/1510 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/01/2015 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM SUITE 9-10 COMPASS POINT BUSINESS CENTRE THE VENUE SOUTHWELL BUSINESS PARK PORTLAND DORSET DT5 2NA |
| 11/02/1411 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/02/1411 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 11/02/1411 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH DUNCAN |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TERESA STEVENS |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURNS |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIE DUNCAN |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LADY TERESA MAVIS STEVENS / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BURNS / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DUNCAN / 24/10/2013 |
| 24/10/1324 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JAYNE DUNCAN / 24/10/2013 |
| 24/10/1324 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID STEVENS / 01/05/2013 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM MASS LTD SUITE 182-183 MARITIME HOUSE SOUTHWELL BUSINESS PARK PORTLAND DORSET DT5 2NB UNITED KINGDOM |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM C/O FRANCIS CLARK 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA ENGLAND |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM PENCOED CASTLE PENCOED CASTLE LANE LLANMARTIN NEWPORT GWENT NP18 2ED |
| 06/11/126 November 2012 | PREVSHO FROM 30/09/2012 TO 31/05/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DUNCAN / 10/10/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BURNS / 10/10/2012 |
| 10/10/1210 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED TIMOTHY JAMES BURNS |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF UNITED KINGDOM |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED LORD DAVID STEVENS |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED LADY TERESA MAVIS STEVENS |
| 21/09/1121 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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