MARINE DYNAMICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/08/196 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
21/05/1921 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/05/1914 May 2019 | APPLICATION FOR STRIKING-OFF |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 19/07/2018 |
19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA WILLIAMS / 19/07/2018 |
28/04/1828 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
14/12/1714 December 2017 | CESSATION OF PAUL WILLIAMS AS A PSC |
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 |
14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAMS / 14/12/2017 |
14/12/1714 December 2017 | CESSATION OF PAULA WILLIAMS AS A PSC |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA WILLIAMS / 14/12/2017 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
08/12/158 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
09/12/149 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
20/12/1320 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
26/04/1226 April 2012 | DIRECTOR APPOINTED MRS PAULA WILLIAMS |
26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERRIGAN |
26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KERRIGAN |
13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
21/12/1021 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
06/01/106 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
08/01/098 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BISSET |
21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
21/12/0721 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
04/08/074 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
08/03/068 March 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
25/08/0525 August 2005 | DIRECTOR RESIGNED |
25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | ACC. REF. DATE EXTENDED FROM 19/06/04 TO 30/09/04 |
20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/03 |
14/02/0414 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/06/02 |
12/03/0312 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 19/06/01 |
12/03/0212 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 19/06/00 |
13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
06/01/006 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/99 |
20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
03/09/983 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/98 |
16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/97 |
16/06/9716 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/96 |
13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
22/03/9622 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/95 |
04/05/954 May 1995 | COMPANY NAME CHANGED J.H. COX & J. CLEMENTS ENGINEERI NG CO. LIMITED CERTIFICATE ISSUED ON 05/05/95 |
20/02/9520 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/94 |
27/01/9527 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
27/01/9527 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
27/01/9527 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
24/01/9424 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/93 |
04/04/934 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/06/92 |
19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
08/05/928 May 1992 | S252 DISP LAYING ACC 22/04/92 |
08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 19/06/91 |
08/05/928 May 1992 | 366,252 22/04/92 |
01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 19/06/90 |
14/01/9114 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
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 |
21/03/9021 March 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 19/06/89 |
12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 19/06/88 |
14/03/8914 March 1989 | RETURN MADE UP TO 29/09/88; NO CHANGE OF MEMBERS |
20/01/8820 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
17/11/8717 November 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 19/06/87 |
17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 19/06/86 |
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