MARLIN AUTOMATION LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1417 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SHAW / 01/01/2012 |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/07/139 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 06/07/126 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/08/1115 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SHAW / 01/02/2011 |
| 21/07/1021 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY CHANDRA ASHFIELD |
| 02/09/082 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 08/09/078 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 08/08/078 August 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 87 NORTH ROAD PARKSTONE POOLE DORSET BH14 0LT |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 15/12/0615 December 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | S252 DISP LAYING ACC 09/11/04 |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/09/0312 September 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/07/0318 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/08/026 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | COMPANY NAME CHANGED MARLIN PRECISION MANUFACTURING L IMITED CERTIFICATE ISSUED ON 17/08/01 |
| 02/07/012 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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