About

Date of Incorporation: 18/10/1989 (27 years and 11 months ago)
Registered Address: 38 Crown Road, Norwich, Norfolk, NR1 3DT, United Kingdom

 

Maritech Consultants Ltd was established in 1989, it has a status of "Liquidation". We don't know the number of employees at the company. The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Angela Elaine Downing 17 June 2006 6
Secretary Name Appointed Total Appointments
Katrina Downing 20 April 2006 3

Filing History

Document Type Date
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
MR04 - N/A 04 November 2016
AD01 - Change of registered office address 18 October 2016
4.70 - N/A 12 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 12 October 2016
LRESSP - Ordinary resolution in members' voluntary liquidation 12 October 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 24 November 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 14 October 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 13 November 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 07 September 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AUD - Auditor's letter of resignation 08 June 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 03 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2008
363s - Annual Return 08 February 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 24 January 2007
288b - Notice of resignation of directors or secretaries 01 December 2006
287 - Change in situation or address of Registered Office 10 October 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
287 - Change in situation or address of Registered Office 20 February 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 18 November 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 25 October 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 23 October 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 30 November 2002
395 - Particulars of a mortgage or charge 25 April 2002
395 - Particulars of a mortgage or charge 02 March 2002
395 - Particulars of a mortgage or charge 26 February 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 19 October 2001
AA - Annual Accounts 23 January 2001
363s - Annual Return 24 October 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 23 October 1996
AA - Annual Accounts 23 January 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 1989 Satisfied Barclays Bank Plc
Legal Charge 19 January 1994 Satisfied Barclays Bank Plc
Debenture 19 February 2002 Satisfied Hsbc Bank Plc
Fixed Charge On Purchased Debts Which Fail To Vest 01 March 2002 Satisfied Hsbc Invoice Finance (Uk) Limited
Legal Mortgage 12 April 2002 Satisfied Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.