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MACGREGOR MARINE EQUIPMENT LTD.

Company number 04684032

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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)
27 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2017 DS01 Application to strike the company off the register
10 Mar 2017 AA Accounts for a small company made up to 31 December 2016
29 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
11 Mar 2016 AA Accounts for a small company made up to 31 December 2015
27 Mar 2015 AA Accounts for a small company made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
26 Nov 2014 AD01 Registered office address changed from Hatlapa Yeomans Way Bournemouth BH8 0BQ to Macgregor Yeomans Way Bournemouth Dorset BH8 0BQ on 26 November 2014
25 Nov 2014 CERTNM Company name changed hatlapa marine equipment LIMITED\certificate issued on 25/11/14
  • RES15 ‐ Change company name resolution on 2014-11-03
25 Nov 2014 CONNOT Change of name notice
23 Apr 2014 AA Accounts for a small company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
02 May 2013 AA Accounts for a small company made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from Hatlapa Marine Equipment Ltd Yeomans Way Bournemouth BH8 0BQ United Kingdom on 15 January 2013
15 Jan 2013 AD01 Registered office address changed from Unit G Yeomans Way Bournemouth BH8 0BQ United Kingdom on 15 January 2013
20 Jul 2012 AD01 Registered office address changed from C/O Nick White Unit G Yeomans Industrial Park, Yeomans Way Bournemouth BH8 0BJ United Kingdom on 20 July 2012
16 Apr 2012 AA Accounts for a small company made up to 31 December 2011
04 Apr 2012 AD01 Registered office address changed from Discovery Court Business Centre 551-553 Wallisdown Road Poole Dorset BH21 5AG on 4 April 2012
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
11 Apr 2011 AA Accounts for a small company made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
04 Jun 2010 AA Accounts for a small company made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders