MARDIN & MARAS LIMITED filing history - Find and update company information

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MARDIN & MARAS LIMITED

Company number 08059225

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 1 September 2020	View PDF Liquidators' statement of receipts and payments to 1 September 2020 - link opens in a new window - 14 pages (14 pages)
10 Sep 2019	AD01	Registered office address changed from 81 Dereham Road Norwich Norfolk NR2 4HT to 601 High Road Leytonstone London E11 4PA on 10 September 2019	View PDF Registered office address changed from 81 Dereham Road Norwich Norfolk NR2 4HT to 601 High Road Leytonstone London E11 4PA on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-02 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	CH01	Director's details changed for Mr Huseyin Gozel on 23 June 2014	View PDF Director's details changed for Mr Huseyin Gozel on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AP01	Appointment of Mr Huseyin Gozel as a director	View PDF Appointment of Mr Huseyin Gozel as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	TM01	Termination of appointment of Abdulhalim Ekin as a director	View PDF Termination of appointment of Abdulhalim Ekin as a director - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders	View PDF Annual return made up to 4 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
09 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AD01	Registered office address changed from 834 Hertford Road Enfield Middlesex EN3 6UE England on 27 September 2012	View PDF Registered office address changed from 834 Hertford Road Enfield Middlesex EN3 6UE England on 27 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 5 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 5 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)

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