About

Registered Number: 02433859
Date of Incorporation: 18/10/1989 (29 years ago)
Company Status: Liquidation
Registered Address: Townshend House, Crown Road, Norwich, Norfolk, NR1 3DT

 

Established in 1989, Maritech Consultants Ltd are based in Norwich in Norfolk, it has a status of "Liquidation". We do not know the number of employees at the company. Downing, Katrina, Downing, Angela Elaine, Downing, Robert George are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNING, Robert George N/A 20 March 2006 1
Secretary Name Appointed Resigned Total Appointments
DOWNING, Katrina 20 April 2006 - 1
DOWNING, Angela Elaine N/A 20 April 2006 1

Filing History

Document Type Date
LIQ03 - N/A 19 October 2017
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
RESOLUTIONS - N/A 12 October 2016
4.70 - N/A 12 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 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
363s - Annual Return 09 October 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 07 November 1994
RESOLUTIONS - N/A 08 April 1994
RESOLUTIONS - N/A 08 April 1994
RESOLUTIONS - N/A 08 April 1994
RESOLUTIONS - N/A 08 April 1994
RESOLUTIONS - N/A 08 April 1994
AA - Annual Accounts 05 February 1994
395 - Particulars of a mortgage or charge 26 January 1994
363s - Annual Return 06 October 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 13 February 1992
363b - Annual Return 04 November 1991
395 - Particulars of a mortgage or charge 01 November 1989
288 - N/A 24 October 1989
NEWINC - New incorporation documents 18 October 1989
NEWINC - New incorporation documents 18 October 1989

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 April 2002 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 01 March 2002 Fully Satisfied

N/A

Debenture 19 February 2002 Fully Satisfied

N/A

Legal charge 19 January 1994 Fully Satisfied

N/A

Debenture 23 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.