M.A.R.S. (SPECIAL PROJECTS) LIMITED
| Status | DISSOLVED |
| Company No. | 04891967 |
| Category | Private Limited Company |
| Incorporated | 08 Sep 2003 |
| Age | 20 years, 8 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Apr 2013 |
| Years | 11 years, 28 days |
SUMMARY
M.A.R.S. (SPECIAL PROJECTS) LIMITED is an dissolved private limited company with number 04891967. It was incorporated 20 years, 8 months, 20 days ago, on 08 September 2003 and it was dissolved 11 years, 28 days ago, on 30 April 2013. The company address is Curf Farm Business Park Curf Farm Business Park, Chatteris, PE16 6UJ, Cambridgeshire.
Company Fillings
Termination director company with name termination date
Date: 27 Feb 2012
Action Date: 13 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-02-13
Officer name: Nicholas Anthony Wheatley
Documents
Termination director company with name termination date
Date: 27 Feb 2012
Action Date: 08 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Joseph Walshe
Termination date: 2011-03-08
Documents
Change person director company with change date
Date: 27 Feb 2012
Action Date: 02 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Pettitt
Change date: 2012-02-02
Documents
Change person director company with change date
Date: 27 Feb 2012
Action Date: 02 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Derek Harris
Change date: 2012-02-02
Documents
Change person director company with change date
Date: 27 Feb 2012
Action Date: 02 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-02
Officer name: Mark Howard Bradbury
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Change person secretary company with change date
Date: 27 Feb 2012
Action Date: 02 Feb 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Pettitt
Change date: 2012-02-02
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Accounts with accounts type dormant
Date: 23 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
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Annual return company with made up date full list shareholders
Date: 05 Oct 2011
Action Date: 08 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-08
Documents
Change person director company with change date
Date: 05 Oct 2011
Action Date: 14 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Pettitt
Change date: 2010-08-14
Documents
Change person secretary company with change date
Date: 05 Oct 2011
Action Date: 14 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-08-14
Officer name: Mark Pettitt
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Termination director company with name
Date: 17 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mceachran
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Accounts with accounts type full
Date: 02 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
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Annual return company with made up date full list shareholders
Date: 19 Oct 2010
Action Date: 08 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-08
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Statement of companys objects
Date: 05 May 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 05 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2009
Action Date: 08 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-08
Documents
Accounts with accounts type full
Date: 23 Jul 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
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Legacy
Date: 09 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/09/08; full list of members
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Legacy
Date: 12 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed thomas joseph walshe
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Accounts with accounts type small
Date: 15 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
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Legacy
Date: 09 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 09/04/2008 from dickens house guithavon street witham essex CM8 1BJ
Documents
Legacy
Date: 19 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
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Accounts with made up date
Date: 24 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 14 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 08/09/07; full list of members
Documents
Legacy
Date: 08 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 27 Jul 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed M.A.R.s (cladding) LTD\certificate issued on 27/07/07
Documents
Legacy
Date: 26 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 18/07/07--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 18 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
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Legacy
Date: 18 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
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Accounts with made up date
Date: 19 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 22 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/09/06; full list of members
Documents
Accounts with made up date
Date: 16 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 09 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/09/05; full list of members
Documents
Accounts with made up date
Date: 26 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 20 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 08/09/04; full list of members
Documents
Legacy
Date: 20 Dec 2004
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 01 Jul 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/04 to 31/03/04
Documents
Legacy
Date: 21 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Sep 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Sep 2003
Category: Officers
Type: 288b
Description: Director resigned
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