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MARA INDUSTRIAL UK LIMITED

Company number 10053759

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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)
30 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 17 May 2019	View PDF Liquidators' statement of receipts and payments to 17 May 2019 - link opens in a new window - 19 pages (19 pages)
02 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 17 May 2018	View PDF Liquidators' statement of receipts and payments to 17 May 2018 - link opens in a new window - 13 pages (13 pages)
08 Jun 2017	AD01	Registered office address changed from Unit 4, the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF United Kingdom to Arundel House Whitworth Road Crawley West Sussex RH11 7XL on 8 June 2017	View PDF Registered office address changed from Unit 4, the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF United Kingdom to Arundel House Whitworth Road Crawley West Sussex RH11 7XL on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
05 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-18 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	AP01	Appointment of Mr Juan Sanchez Calderon as a director on 31 December 2016	View PDF Appointment of Mr Juan Sanchez Calderon as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	TM01	Termination of appointment of Rafael Perez Borrero as a director on 31 December 2016	View PDF Termination of appointment of Rafael Perez Borrero as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2017	TM01	Termination of appointment of Juan Antonio Martinez Cano as a director on 31 December 2016	View PDF Termination of appointment of Juan Antonio Martinez Cano as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CH04	Secretary's details changed for Itw Asset Management Ltd on 14 December 2016	View PDF Secretary's details changed for Itw Asset Management Ltd on 14 December 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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