MARITBEAM LIMITED
Company number 03634493 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 6 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 May 2026 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 28 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jul 2025 | Removal of liquidator by court order · 22 pages | View document |
| 30 Apr 2025 | Registered office address changed from Bede House Belmont Business Park Durham DH1 1TW to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 2025-04-30 · 3 pages | View document |
| 25 Apr 2025 | Liquidators' statement of receipts and payments to 2025-03-02 · 25 pages | View document |
| 14 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Mar 2025 | Removal of liquidator by court order · 18 pages | View document |
| 8 May 2024 | Liquidators' statement of receipts and payments to 2024-03-02 · 17 pages | View document |
| 6 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 · 18 pages | View document |
| 24 Mar 2022 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 30 Mar 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 5 Feb 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 24 Jan 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 12 Sep 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 18 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 27 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 18 Sep 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 26 Apr 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM OWNERS CENTRE HIGH STREET NEWBURN NEWCASTLE UPON TYNE NE15 8LN | View document |
| 18 Dec 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 14 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 19 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 20 Apr 2011 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2011 | FIRST GAZETTE | View document |
| 15 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DAVIS FOWLER / 01/09/2010 | View document |
| 3 Aug 2010 | CHANGE OF NAME 27/07/2010 | View document |
| 3 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Dec 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 21 Oct 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2008 | 05/04/07 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 31 Mar 2007 | SECRETARY RESIGNED | View document |
| 31 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 26 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: NIMMY COTTAGE 1 WEST ROAD, TANTOBIE STANLEY COUNTY DURHAM DH9 9RX | View document |
| 11 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 27 Nov 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 14 HANDLEY CROSS MEDOMSLEY CONSETT COUNTY DURHAM DH8 6TZ | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: ROSEHILL 20 FRONT STREET TANFIELD LEA STANLEY COUNTY DURHAM DH9 9RE | View document |
| 20 Oct 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 05/04/00 | View document |
| 11 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | DIRECTOR RESIGNED | View document |
| 4 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1998 | SECRETARY RESIGNED | View document |
| 25 Nov 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 18 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |