Based in Birmingham, Marine Av Ltd was established in 2004, it has a status of "Dissolved". We do not know the number of employees at Marine Av Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKMAN, Joseph | 19 November 2004 | 31 December 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 24 September 2014 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 24 June 2014 | |
4.68 - Liquidator's statement of receipts and payments | 11 March 2014 | |
F10.2 - N/A | 01 May 2013 | |
AD01 - Change of registered office address | 12 March 2013 | |
RESOLUTIONS - N/A | 07 March 2013 | |
4.20 - N/A | 07 March 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 March 2013 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA01 - Change of accounting reference date | 03 August 2011 | |
AD01 - Change of registered office address | 15 February 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
AA - Annual Accounts | 01 November 2009 | |
288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
363a - Annual Return | 26 November 2008 | |
288a - Notice of appointment of directors or secretaries | 17 October 2008 | |
288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
AA - Annual Accounts | 17 October 2008 | |
395 - Particulars of a mortgage or charge | 07 August 2008 | |
395 - Particulars of a mortgage or charge | 18 July 2008 | |
287 - Change in situation or address of Registered Office | 18 March 2008 | |
363a - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 04 November 2007 | |
AA - Annual Accounts | 04 January 2007 | |
363a - Annual Return | 28 November 2006 | |
225 - Change of Accounting Reference Date | 09 August 2006 | |
363a - Annual Return | 22 December 2005 | |
287 - Change in situation or address of Registered Office | 25 August 2005 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
287 - Change in situation or address of Registered Office | 14 December 2004 | |
NEWINC - New incorporation documents | 19 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 August 2008 | Outstanding |
N/A |
Charge by way of debenture | 16 July 2008 | Outstanding |
N/A |