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MARINE MUTUAL SERVICES LIMITED

Company number 01769491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2010 4.68 Liquidators' statement of receipts and payments to 6 December 2010
13 Jul 2010 4.68 Liquidators' statement of receipts and payments to 6 June 2010
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 6 December 2009
07 Aug 2009 4.68 Liquidators' statement of receipts and payments to 6 June 2009
23 Dec 2008 4.68 Liquidators' statement of receipts and payments to 6 December 2008
10 Jul 2008 4.68 Liquidators' statement of receipts and payments to 6 December 2008
02 Jan 2008 4.68 Liquidators' statement of receipts and payments
17 Jul 2007 4.68 Liquidators' statement of receipts and payments
20 Dec 2006 4.68 Liquidators' statement of receipts and payments
05 Jul 2006 4.68 Liquidators' statement of receipts and payments
14 Jun 2005 4.20 Statement of affairs
14 Jun 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jun 2005 600 Appointment of a voluntary liquidator
06 Jun 2005 386 Notice of resolution removing auditor
02 Jun 2005 287 Registered office changed on 02/06/05 from: 117 charterhouse street london EC1M 6PN
10 Mar 2005 288b Director resigned
04 Mar 2005 363s Return made up to 01/03/05; full list of members
04 Mar 2005 363(287) Registered office changed on 04/03/05
16 Mar 2004 363s Return made up to 01/03/04; full list of members
27 Oct 2003 AA Accounts for a small company made up to 31 December 2002
31 Mar 2003 363s Return made up to 01/03/03; full list of members
24 Oct 2002 AA Accounts for a small company made up to 31 December 2001
14 May 2002 363s Return made up to 01/03/02; full list of members