MARINER-WATTS PLC

Company number 02726321

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 150,000	(5 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(4 pages)
18 May 2011	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
26 Jul 2010	AD01	Registered office address changed from 41 Loders Bridport Dorset DT6 3SA on 26 July 2010	(1 page)
26 Jul 2010	AD01	Registered office address changed from Loders Hall Loders Bridport Dorset DT6 3SA on 26 July 2010	(1 page)
26 Jul 2010	CH01	Director's details changed for Mrs Vanessa Batsford Watts on 1 June 2010	(2 pages)
24 Jul 2010	CH03	Secretary's details changed for Mrs Vanessa Batsford Watts on 1 June 2010	(1 page)
05 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	(4 pages)
05 May 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Jul 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
20 Jul 2009	288c	Director's Change of Particulars / simon watts / 01/06/2009 / HouseName/Number was: 5, now: 55; Street was: sudlow road, now: bowen street; Post Town was: london, now: melbourne; Region was: , now: victoria; Post Code was: SW18 1HP, now: 3124; Country was: , now: australia	(1 page)
29 May 2009	AA	Accounts made up to 31 October 2008	(4 pages)
29 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Jul 2008	363a	Return made up to 25/06/08; full list of members	(5 pages)
29 May 2008	AA	Accounts made up to 31 October 2007	(5 pages)
19 Jul 2007	363a	Return made up to 25/06/07; full list of members	(4 pages)
08 Jun 2007	AA	Accounts made up to 31 October 2006	(4 pages)
17 Jul 2006	363a	Return made up to 25/06/06; full list of members	(4 pages)
03 Jun 2006	AA	Accounts made up to 31 October 2005	(4 pages)
03 Jun 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Aug 2005	288a	New director appointed	(2 pages)