co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARINE FLOORING (UK) LIMITED
Filings

MARINE FLOORING (UK) LIMITED: Filings

    • Overview

    Company NameMARINE FLOORING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210768
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MARINE FLOORING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on Oct 06, 2016

    		3 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 03, 2016

    		LRESEX

    Confirmation statement made on Sep 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		9 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		8 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 100
    		SH01

    legacy

    		6 pagesMG01s

    Total exemption small company accounts made up to May 31, 2012

    		7 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		7 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    		6 pagesAR01

    Memorandum and Articles of Association

    		25 pagesMEM/ARTS

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mrs Diane Elizabeth Towler as a director

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2010

    		8 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for James Rodgers on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Diane Elizabeth Rodgers on Jul 11, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to May 31, 2009

    		7 pagesAA

    legacy

    		4 pages363a
    23Next

    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