M.I.M 2004 LIMITED - History of Changes


DateDescription
2018-05-21 update statutory_documents O/C RESTORATION - PREV IN LIQ MVL
2005-10-20 update statutory_documents DISSOLVED
2005-07-20 update statutory_documents RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2005-02-01 update statutory_documents DECLARATION OF SOLVENCY
2005-02-01 update statutory_documents APPOINTMENT OF LIQUIDATOR
2005-02-01 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2005-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH
2004-10-19 update statutory_documents DIRECTOR RESIGNED
2004-10-19 update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-08-27 update statutory_documents COMPANY NAME CHANGED MARSHALL'S INTERNATIONAL (MARINE ) LIMITED CERTIFICATE ISSUED ON 27/08/04
2003-09-18 update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-07-26 update statutory_documents AUDITOR'S RESIGNATION
2002-11-14 update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/02 FROM: WINCHESTER HILL ROMSEY HAMPSHIRE SO51 7YY
2002-07-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2001-11-14 update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-19 update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-21 update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-09-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1999-03-17 update statutory_documents RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1997-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-10-15 update statutory_documents RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-04-29 update statutory_documents COMPANY NAME CHANGED MARSHALL ROLFE LIMITED CERTIFICATE ISSUED ON 30/04/97
1997-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-26 update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1995-10-02 update statutory_documents RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1995-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-03-22 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/94
1994-09-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-09-22 update statutory_documents RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1993-09-27 update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1993-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1992-11-17 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-17 update statutory_documents RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
1992-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-09-23 update statutory_documents RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
1991-03-06 update statutory_documents RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
1991-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1990-03-07 update statutory_documents RETURN MADE UP TO 28/08/89; NO CHANGE OF MEMBERS
1989-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-11-22 update statutory_documents RETURN MADE UP TO 03/06/88; NO CHANGE OF MEMBERS
1988-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-23 update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
1987-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1986-11-05 update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
1986-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/84
1986-07-12 update statutory_documents RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS