About

Registered Number: 06413278
Date of Incorporation: 30/10/2007 (16 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 04/12/2014 (9 years and 4 months ago)
Registered Address: Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire, RG40 4QT

 

Having been setup in 2007, Reb Marine (Investments) Ltd has its registered office in Wokingham in Berkshire, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 04 September 2014
AD01 - Change of registered office address 13 February 2014
RESOLUTIONS - N/A 12 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 12 February 2014
4.20 - N/A 12 February 2014
AAMD - Amended Accounts 17 January 2014
AR01 - Annual Return 21 November 2013
CH03 - Change of particulars for secretary 21 November 2013
AD01 - Change of registered office address 21 November 2013
CH01 - Change of particulars for director 21 November 2013
AA - Annual Accounts 31 October 2013
TM01 - Termination of appointment of director 15 August 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 28 September 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 01 November 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 28 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 August 2009
225 - Change of Accounting Reference Date 01 July 2009
395 - Particulars of a mortgage or charge 27 January 2009
363a - Annual Return 11 December 2008
353 - Register of members 10 December 2008
395 - Particulars of a mortgage or charge 15 October 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
NEWINC - New incorporation documents 30 October 2007

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 23 January 2009 Outstanding

N/A

Debenture 13 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.