MARINE DYNAMICS LIMITED

Company Documents

DateDescription
06/08/196 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/05/1921 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1914 May 2019 APPLICATION FOR STRIKING-OFF

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 19/07/2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA WILLIAMS / 19/07/2018

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28/04/1828 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/12/1714 December 2017 CESSATION OF PAUL WILLIAMS AS A PSC

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 3 WESTGATE END LITTLE STAUGHTON AIRFIELD AND INDUSTRIAL PARK BEDS MK44 2BN

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 14/12/2017

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14/12/1714 December 2017 CESSATION OF PAULA WILLIAMS AS A PSC

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA WILLIAMS / 14/12/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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08/12/158 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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22/05/1522 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/12/149 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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20/12/1320 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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07/12/127 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/04/1226 April 2012 DIRECTOR APPOINTED MRS PAULA WILLIAMS

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERRIGAN

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26/04/1226 April 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL KERRIGAN

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13/12/1113 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/12/1021 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/01/106 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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09/02/099 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/01/098 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BISSET

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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21/12/0721 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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04/08/074 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/12/0620 December 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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08/03/068 March 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 DIRECTOR RESIGNED

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25/07/0525 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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29/01/0529 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 ACC. REF. DATE EXTENDED FROM 19/06/04 TO 30/09/04

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20/04/0420 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/03

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14/02/0414 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/02

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12/03/0312 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 FULL ACCOUNTS MADE UP TO 19/06/01

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12/03/0212 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 19/06/00

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13/01/0013 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/99

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20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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03/09/983 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/98

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16/01/9816 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/97

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16/06/9716 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/96

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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22/03/9622 March 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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20/03/9620 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/95

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04/05/954 May 1995 COMPANY NAME CHANGED J.H. COX & J. CLEMENTS ENGINEERI NG CO. LIMITED CERTIFICATE ISSUED ON 05/05/95

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20/02/9520 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/94

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27/01/9527 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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27/01/9527 January 1995 DIRECTOR'S PARTICULARS CHANGED

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27/01/9527 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/01/9424 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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24/01/9424 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/93

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04/04/934 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/92

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19/01/9319 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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08/05/928 May 1992 S252 DISP LAYING ACC 22/04/92

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08/05/928 May 1992 FULL ACCOUNTS MADE UP TO 19/06/91

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08/05/928 May 1992 366,252 22/04/92

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01/02/921 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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23/05/9123 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/04/9123 April 1991 FULL ACCOUNTS MADE UP TO 19/06/90

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14/01/9114 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/03/9021 March 1990 REGISTERED OFFICE CHANGED ON 21/03/90 FROM: UNIT 1 17E LITTLE END ROAD EATON SOCON HUNTINGDON CAMBRIDGESHIRE PE19 3JH

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21/03/9021 March 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 19/06/89

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12/05/8912 May 1989 FULL ACCOUNTS MADE UP TO 19/06/88

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14/03/8914 March 1989 RETURN MADE UP TO 29/09/88; NO CHANGE OF MEMBERS

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20/01/8820 January 1988 DIRECTOR'S PARTICULARS CHANGED

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17/11/8717 November 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS

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17/11/8717 November 1987 FULL ACCOUNTS MADE UP TO 19/06/87

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17/11/8717 November 1987 FULL ACCOUNTS MADE UP TO 19/06/86

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