MARL OPTOSOURCE LIMITED

Company number 03160831 ·

Dissolved

62 filings

Date Filing
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
18 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
6 Feb 2019 APPOINTMENT TERMINATED, SECRETARY DAVID WOODALL View document
24 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
21 Feb 2018 PSC'S CHANGE OF PARTICULARS / MARL INTERNATIONAL LIMITED / 21/02/2018 View document
10 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
4 Oct 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM MARL BUSINESS PARK MORECAMBE ROAD ULVERSTON CUMBRIA LA12 9BN View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
16 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
12 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
16 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
24 Mar 2014 APPOINTMENT TERMINATED, SECRETARY DAVID FORD View document
24 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
24 Mar 2014 SECRETARY APPOINTED MR DAVID WILLIAM ELLIOTT WOODALL View document
13 Mar 2014 APPOINTMENT TERMINATED, SECRETARY DAVID FORD View document
13 Mar 2014 SECRETARY APPOINTED MR DAVID WILLIAM ELLIOTT WOODALL View document
8 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
18 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
11 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
22 Mar 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 May 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
15 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
4 May 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
31 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
20 Jul 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
15 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
8 Jan 2009 RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS View document
8 Jan 2009 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
6 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
24 May 2007 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
31 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
29 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
25 May 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
15 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
30 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
17 Nov 2003 NEW DIRECTOR APPOINTED View document
17 Nov 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
17 Nov 2003 DIRECTOR RESIGNED View document
17 Nov 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Nov 2003 NEW SECRETARY APPOINTED View document
19 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
28 Jun 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: STONE CROSS, ULVERSTON, CUMBRIA, LA12 7RY View document
22 Feb 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
22 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
12 Feb 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
26 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
16 Feb 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
13 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
23 Feb 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS View document
19 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 View document
12 Feb 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS View document
26 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 View document
13 Feb 1997 RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS View document
18 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
25 Feb 1996 SECRETARY RESIGNED View document
16 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document