MARINE BOX INVESTORS LIMITED: Filings

  • Overview

    Company NameMARINE BOX INVESTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01815125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARINE BOX INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Liquidators' statement of receipts and payments to May 25, 2012

    6 pages4.68

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 26, 2011

    LRESSP

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital on Oct 20, 2010

    • Capital: USD 1
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 20/10/2010
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Barry Ward as a director

    1 pagesTM01

    Termination of appointment of Robert Stevens as a director

    1 pagesTM01

    Annual return made up to Sep 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Richard Mainwaring on Oct 15, 2010

    2 pagesCH01

    Director's details changed for Barry Charles Bernard Ward on Oct 15, 2010

    2 pagesCH01

    Director's details changed for Mr Robert Brian Stevens on Oct 15, 2010

    2 pagesCH01

    Secretary's details changed for Nicola Challen on Oct 15, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Termination of appointment of Andrew Evans as a director

    1 pagesTM01

    Appointment of Mr Robin James Stewart as a director

    2 pagesAP01

    Director's details changed for Paul Richard Mainwaring on Jun 29, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Remove s/cap clause 18/06/2010
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Sep 20, 2009 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0