M.A.R.S. (SPECIAL PROJECTS) LIMITED: Filings

  • Overview

    Company NameM.A.R.S. (SPECIAL PROJECTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04891967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for M.A.R.S. (SPECIAL PROJECTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nicholas Anthony Wheatley as a director on Feb 13, 2012

    1 pagesTM01

    Termination of appointment of Thomas Joseph Walshe as a director on Mar 08, 2011

    1 pagesTM01

    Director's details changed for Mark Pettitt on Feb 02, 2012

    2 pagesCH01

    Director's details changed for Robin Derek Harris on Feb 02, 2012

    2 pagesCH01

    Director's details changed for Mark Howard Bradbury on Feb 02, 2012

    2 pagesCH01

    Secretary's details changed for Mark Pettitt on Feb 02, 2012

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Sep 08, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2011

    Statement of capital on Oct 05, 2011

    • Capital: GBP 100
    SH01

    Director's details changed for Mark Pettitt on Aug 14, 2010

    2 pagesCH01

    Secretary's details changed for Mark Pettitt on Aug 14, 2010

    2 pagesCH03

    Termination of appointment of Andrew Mceachran as a director

    3 pagesTM01

    Full accounts made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Sep 08, 2010 with full list of shareholders

    9 pagesAR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Sep 08, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288a

    Accounts for a small company made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    Accounts made up to Mar 31, 2007

    5 pagesAA

    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