MARINE AUTOMATION PROPULSION ENGINEERING LIMITED

Company number 09887338

Date	Type	Description	View / Download
28 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Sep 2018	LIQ10	Removal of liquidator by court order	(6 pages)
28 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
24 Jan 2018	AD01	Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 24 January 2018	(2 pages)
03 Oct 2017	LIQ02	Statement of affairs	(8 pages)
03 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-17	(1 page)
10 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2017	TM01	Termination of appointment of Alexander Oliver Meinardus as a director on 3 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Barry Robbins as a director on 20 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Noel Harrison as a director on 20 March 2017	(2 pages)
09 Feb 2017	AA01	Current accounting period extended from 30 November 2016 to 30 April 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(3 pages)
23 Dec 2015	AP01	Appointment of Matthew John Harris as a director on 24 November 2015	(3 pages)
23 Dec 2015	AP01	Appointment of Alexander Meinardus as a director on 24 November 2015	(3 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 100.00	(4 pages)
26 Nov 2015	TM01	Termination of appointment of Barbara Kahan as a director on 24 November 2015	(1 page)
24 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-24 GBP 1	(36 pages)