MARLEY ALUTEC LIMITED

02796063
DICKLEY LANE LENHAM MAIDSTONE KENT ME17 2DE

Documents

Documents
Date Category Description Pages
17 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
10 Oct 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Jul 2022 accounts Annual Accounts 3 Buy now
29 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
22 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jun 2022 insolvency Solvency Statement dated 21/06/22 1 Buy now
22 Jun 2022 resolution Resolution 1 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 3 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 accounts Annual Accounts 3 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 3 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 accounts Annual Accounts 3 Buy now
19 Jun 2018 officers Change of particulars for director (Ms Catherine Marie Dumoulin) 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 officers Appointment of director (Ms Catherine Marie Dumoulin) 2 Buy now
22 Mar 2018 officers Termination of appointment of director (Hilde Germaine Vandewalle) 1 Buy now
08 Nov 2017 accounts Annual Accounts 3 Buy now
30 Oct 2017 officers Appointment of director (Mr Ian Charles Mcnair) 2 Buy now
20 Oct 2017 officers Termination of appointment of director (Ashley Jacinda Bentley) 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2016 accounts Annual Accounts 3 Buy now
11 Jul 2016 annual-return Annual Return 6 Buy now
12 Oct 2015 accounts Annual Accounts 3 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
12 Nov 2013 officers Termination of appointment of director (Kevin Lawson) 1 Buy now
12 Nov 2013 officers Termination of appointment of director (Susan Dix) 1 Buy now
12 Nov 2013 officers Appointment of director (Ms Hilde Germaine Vandewalle) 2 Buy now
12 Nov 2013 officers Appointment of director (Mrs Ashley Jacinda Bentley) 2 Buy now
11 Jun 2013 accounts Annual Accounts 3 Buy now
05 Jun 2013 annual-return Annual Return 4 Buy now
17 Jul 2012 accounts Annual Accounts 3 Buy now
30 May 2012 annual-return Annual Return 4 Buy now
30 May 2012 officers Change of particulars for secretary (Mr Ian Charles Mcnair) 1 Buy now
15 Sep 2011 accounts Annual Accounts 3 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
16 Jul 2010 accounts Annual Accounts 3 Buy now
30 Jun 2010 officers Termination of appointment of director (Zbigniew Wereszczynski) 1 Buy now
30 Jun 2010 officers Termination of appointment of director (Robert Randall) 1 Buy now
30 Jun 2010 officers Appointment of director (Ms Susan Margaret Dix) 2 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for director (Zbigniew Zygmunt Antony Wereszczynski) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Robert Edward Randall) 2 Buy now
17 Mar 2010 officers Appointment of secretary (Mr Ian Charles Mcnair) 1 Buy now
17 Mar 2010 officers Termination of appointment of secretary (Ian Thomas) 1 Buy now
21 Jan 2010 officers Appointment of director (Mr Kevin Mackay Lawson) 3 Buy now
21 Jan 2010 officers Termination of appointment of director (Christopher Nunn) 2 Buy now
17 Aug 2009 accounts Annual Accounts 3 Buy now
18 Jun 2009 annual-return Return made up to 29/05/09; full list of members 4 Buy now
18 Jun 2009 officers Secretary's change of particulars / ian thomas / 18/06/2009 1 Buy now
20 Mar 2009 officers Appointment terminated director alistair vearonelly 1 Buy now
10 Feb 2009 officers Appointment terminated secretary ian perkins 1 Buy now
10 Feb 2009 officers Appointment terminated director ian perkins 1 Buy now
10 Feb 2009 officers Secretary appointed ian leslie thomas 2 Buy now
20 Jun 2008 annual-return Return made up to 29/05/08; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 3 Buy now
02 Oct 2007 accounts Annual Accounts 33 Buy now
17 Jul 2007 annual-return Return made up to 29/05/07; full list of members 3 Buy now
05 Oct 2006 accounts Annual Accounts 13 Buy now
09 Jun 2006 annual-return Return made up to 29/05/06; full list of members 3 Buy now
09 Jun 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Oct 2005 accounts Annual Accounts 13 Buy now
16 Sep 2005 address Registered office changed on 16/09/05 from: unit 1 g-h viking industrial park hudson road elms farm industrial estate bedford MK41 0LZ 1 Buy now
08 Jul 2005 annual-return Return made up to 29/05/05; full list of members 9 Buy now
07 Jun 2005 officers Director's particulars changed 1 Buy now
27 May 2005 officers New secretary appointed 2 Buy now
18 May 2005 officers Director resigned 1 Buy now
18 May 2005 officers New director appointed 2 Buy now
18 May 2005 address Registered office changed on 18/05/05 from: 1 suffolk way sevenoaks kent TN13 1SD 1 Buy now
18 May 2005 officers Secretary resigned 1 Buy now
18 May 2005 officers New director appointed 2 Buy now
18 May 2005 resolution Resolution 1 Buy now
20 Jul 2004 accounts Annual Accounts 19 Buy now
10 Jun 2004 annual-return Return made up to 29/05/04; full list of members 8 Buy now
23 Apr 2004 officers Director resigned 1 Buy now
23 Apr 2004 officers New director appointed 2 Buy now
09 Jul 2003 accounts Annual Accounts 32 Buy now
20 Jun 2003 annual-return Return made up to 29/05/03; full list of members 7 Buy now
13 May 2003 officers Secretary resigned 1 Buy now
13 May 2003 officers New secretary appointed 1 Buy now
20 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Jul 2002 accounts Annual Accounts 16 Buy now
12 Jun 2002 annual-return Return made up to 29/05/02; full list of members 6 Buy now
11 Sep 2001 officers Director resigned 1 Buy now
11 Sep 2001 officers New director appointed 2 Buy now
29 Jun 2001 accounts Annual Accounts 18 Buy now
14 Jun 2001 annual-return Return made up to 29/05/01; full list of members 6 Buy now
09 Apr 2001 capital Declaration of assistance for shares acquisition 11 Buy now
03 Jul 2000 accounts Annual Accounts 21 Buy now
20 Jun 2000 annual-return Return made up to 29/05/00; full list of members 6 Buy now
28 Oct 1999 address Registered office changed on 28/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ 1 Buy now
22 Jun 1999 annual-return Return made up to 29/05/99; full list of members 9 Buy now
11 May 1999 accounts Annual Accounts 21 Buy now