MAROONA ENGINEERING LIMITED

Company number 04594116 ·

Dissolved

37 filings

Date Filing
25 May 2010 STRUCK OFF AND DISSOLVED View document
9 Feb 2010 FIRST GAZETTE View document
26 May 2009 FIRST GAZETTE View document
5 May 2009 APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED View document
5 May 2009 APPOINTMENT TERMINATED DIRECTOR CLAS MELLEGARD View document
21 Nov 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
10 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Nov 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
9 Jun 2005 DIRECTOR RESIGNED View document
9 Jun 2005 NEW DIRECTOR APPOINTED View document
7 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jan 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 315 OXFORD STREET LONDON W1C 2HS View document
26 Nov 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
12 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Sep 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
23 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
25 Sep 2003 DIRECTOR RESIGNED View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
19 Sep 2003 NEW DIRECTOR APPOINTED View document
15 Sep 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT View document
15 Sep 2003 NEW DIRECTOR APPOINTED View document
15 Sep 2003 DIRECTOR RESIGNED View document
5 Sep 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Aug 2003 COMPANY NAME CHANGED MAROONA LIMITED CERTIFICATE ISSUED ON 19/08/03 View document
23 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
8 Jan 2003 NEW SECRETARY APPOINTED View document
8 Jan 2003 NEW DIRECTOR APPOINTED View document
8 Jan 2003 SECRETARY RESIGNED View document
8 Jan 2003 DIRECTOR RESIGNED View document
8 Jan 2003 S80A AUTH TO ALLOT SEC 02/01/03 View document
8 Jan 2003 S386 DISP APP AUDS 02/01/03 View document
19 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 2002 Incorporation View document