MARLIN DIGITAL IMAGING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Liquidators' statement of receipts and payments to 2025-08-06 |
| 02/09/242 September 2024 | Liquidators' statement of receipts and payments to 2024-08-06 |
| 14/02/2414 February 2024 | Removal of liquidator by court order |
| 21/08/2321 August 2023 | Registered office address changed from C/O Brierley Holt 78 Borough Road Altrincham Cheshire WA15 9EJ to Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2023-08-21 |
| 21/08/2321 August 2023 | Statement of affairs |
| 19/08/2319 August 2023 | Resolutions |
| 19/08/2319 August 2023 | Appointment of a voluntary liquidator |
| 19/08/2319 August 2023 | Resolutions |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS. KAREN LYNN MARGARET HATTON / 08/12/2017 |
| 18/02/2018 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 18/02/2018 February 2020 | PSC'S CHANGE OF PARTICULARS / MR. SIMON DAVID HATTON / 08/12/2017 |
| 18/02/2018 February 2020 | CESSATION OF DEREK JOHN WORTHINGTON AS A PSC |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 14/08/1914 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 13/08/1813 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/188 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1816 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK WORTHINGTON |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067430670003 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/11/1110 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR SIMON DAVID HATTON |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WORTHINGTON / 06/11/2010 |
| 15/11/1015 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNN MARGARET HATTON / 06/11/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM C/O HALLIDAYS LIMITED RIVERSIDE HOUSE KINGS REACH BUS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD |
| 07/12/097 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED KAREN LYNN MARGARET HATTON |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED DEREK JOHN WORTHINGTON |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM |
| 07/11/087 November 2008 | S366A DISP HOLDING AGM 06/11/2008 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 06/11/086 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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