M.A.R.S. (SPECIAL PROJECTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | STRUCK OFF AND DISSOLVED |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSHE |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHEATLEY |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DEREK HARRIS / 02/02/2012 |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK PETTITT / 02/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD BRADBURY / 02/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETTITT / 02/02/2012 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK PETTITT / 14/08/2010 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETTITT / 14/08/2010 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCEACHRAN |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/05/105 May 2010 | ADOPT ARTICLES 16/04/2010 |
| 07/10/097 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/089 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED THOMAS JOSEPH WALSHE |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BJ |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED M.A.R.S (CLADDING) LTD CERTIFICATE ISSUED ON 27/07/07 |
| 18/07/0718 July 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/038 September 2003 | Incorporation |
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