MARINE FUELS LIMITED

Company number 01179837

Date	Type	Description	View / Download
08 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(20 pages)
24 Jun 2016	4.68	Liquidators' statement of receipts and payments to 26 April 2016	(16 pages)
18 Dec 2015	MR04	Satisfaction of charge 6 in full	(1 page)
13 May 2015	AD01	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG to 3 Hardman Street Manchester M3 3HF on 13 May 2015	(2 pages)
12 May 2015	4.70	Declaration of solvency	(3 pages)
12 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
12 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Roy Alfred Sciortino as a director on 1 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Lee John Everett as a director on 1 April 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 4,220	(4 pages)
23 Oct 2014	TM01	Termination of appointment of Richard Charles Armstrong as a director on 30 September 2014	(1 page)
23 Sep 2014	AP01	Appointment of Mr Lee John Everett as a director on 22 September 2014	(2 pages)
28 May 2014	MR01	Registration of charge 011798370007	(17 pages)
27 May 2014	TM01	Termination of appointment of Gary Nicholl as a director	(1 page)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(23 pages)
10 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 4,220	(6 pages)
03 Oct 2013	AUD	Auditor's resignation	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Jun 2013	AD01	Registered office address changed from 5 Willis Way Fleets Industrial Estate Poole Dorset BH15 3SS on 7 June 2013	(1 page)
07 Jun 2013	TM02	Termination of appointment of Paul Ratcliffe as a secretary	(1 page)
07 Jun 2013	TM01	Termination of appointment of Andrew Read as a director	(1 page)
07 Jun 2013	TM01	Termination of appointment of Adrian Evripides as a director	(1 page)
07 Jun 2013	AP01	Appointment of Mr Roy Alfred Sciortino as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr William Stanley Holmes as a director	(2 pages)