MARREN ELECTRICAL LTD



Company Documents

DateDescription
28/01/1428 January 2014FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1424 January 2014VOLUNTARY STRIKE OFF SUSPENDED

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16/01/1416 January 2014APPLICATION FOR STRIKING-OFF

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30/12/1330 December 2013REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
UNIT 11 GLENMORE BUSINESS CTR
RANGE ROAD
WITNEY
OXFORDSHIRE
OX29 0AA
UNITED KINGDOM

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22/07/1322 July 2013Annual return made up to 22 July 2013 with full list of shareholders

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02/10/122 October 2012DIRECTOR APPOINTED MR DARREN JON BARLEY

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15/08/1215 August 2012APPOINTMENT TERMINATED, DIRECTOR DARREN BARLEY

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01/08/121 August 2012Annual return made up to 30 July 2012 with full list of shareholders

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12/07/1212 July 2012DIRECTOR APPOINTED MR MARK CHRISTOPHER THOMAS CLOTHIER

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12/07/1212 July 2012APPOINTMENT TERMINATED, DIRECTOR JAMES BOSWELL

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13/02/1213 February 2012PREVSHO FROM 29/02/2012 TO 31/12/2011

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29/01/1229 January 2012DIRECTOR APPOINTED MR JAMES EDWARD BOSWELL

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29/01/1229 January 2012APPOINTMENT TERMINATED, DIRECTOR MARK CLOTHIER

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11/01/1211 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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01/08/111 August 2011REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 9 CLARKSTON ROAD CARTERTON OXFORDSHIRE OX18 3SP UNITED KINGDOM

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01/08/111 August 2011DIRECTOR APPOINTED MR MARK CHRISTOPHER THOMAS CLOTHIER

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01/08/111 August 2011DIRECTOR APPOINTED MR DARREN JON BARLEY

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01/08/111 August 2011Annual return made up to 30 July 2011 with full list of shareholders

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30/07/1130 July 2011APPOINTMENT TERMINATED, DIRECTOR JAMES BOSWELL

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30/07/1130 July 2011APPOINTMENT TERMINATED, SECRETARY SHARON BOSWELL

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10/02/1110 February 2011REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 8 STURT CLOSE OXFORDSHIRE CHARLBURY OXFORDSHIRE OX73SS ENGLAND

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10/02/1110 February 2011DIRECTOR APPOINTED MR JAMES EDWARD BOSWELL

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10/02/1110 February 2011SECRETARY APPOINTED MRS SHARON ANNE BOSWELL

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10/02/1110 February 2011APPOINTMENT TERMINATED, DIRECTOR WAYNE THOMAS

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08/02/118 February 2011CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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