M.A.R.S. (SPECIAL PROJECTS) LIMITED

Key Data

Status

Dissolved

Company No.

04891967

Incorporation date

07/09/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/09/2003)

29/04/2013

Final Gazette dissolved via compulsory strike-off

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14/01/2013

First Gazette notice for compulsory strike-off

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26/02/2012

Termination of appointment of Nicholas Anthony Wheatley as a director on 2012-02-13

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26/02/2012

Termination of appointment of Thomas Joseph Walshe as a director on 2011-03-08

View PDF (1 pages)

26/02/2012

Director's details changed for Mark Pettitt on 2012-02-02

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26/02/2012

Director's details changed for Robin Derek Harris on 2012-02-02

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26/02/2012

Director's details changed for Mark Howard Bradbury on 2012-02-02

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26/02/2012

Secretary's details changed for Mark Pettitt on 2012-02-02

View PDF (1 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

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04/10/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (8 pages)

04/10/2011

Director's details changed for Mark Pettitt on 2010-08-14

View PDF (2 pages)

04/10/2011

Secretary's details changed for Mark Pettitt on 2010-08-14

View PDF (2 pages)

16/08/2011

Termination of appointment of Andrew Mceachran as a director

View PDF (3 pages)

01/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

18/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (9 pages)

04/05/2010

Statement of company's objects

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04/05/2010

Resolutions

View PDF (26 pages)

06/10/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (5 pages)

22/07/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

08/10/2008

Return made up to 08/09/08; full list of members

View PDF (5 pages)

11/08/2008

Director appointed thomas joseph walshe

View PDF (2 pages)

14/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

08/04/2008

Registered office changed on 09/04/2008 from dickens house guithavon street witham essex CM8 1BJ

View PDF (1 pages)

18/02/2008

New director appointed

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23/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

13/11/2007

Return made up to 08/09/07; full list of members

View PDF (8 pages)

07/08/2007

New director appointed

View PDF (2 pages)

26/07/2007

Certificate of change of name

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25/07/2007

Ad 18/07/07--------- £ si 99@1=99 £ ic 1/100

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17/07/2007

New secretary appointed;new director appointed

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17/07/2007

Secretary resigned

View PDF (1 pages)

18/10/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

21/09/2006

Return made up to 08/09/06; full list of members

View PDF (7 pages)

15/01/2006

Accounts made up to 2005-03-31

View PDF (5 pages)

08/09/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

25/01/2005

Accounts made up to 2004-03-31

View PDF (5 pages)

19/12/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

19/12/2004

Director's particulars changed

View PDF (0 pages)

30/06/2004

Accounting reference date shortened from 30/09/04 to 31/03/04

View PDF (1 pages)

20/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FOREMOST FORMATIONS COMPANY SERVICES LTD	Nominee Secretary	08/09/2003 - 09/09/2003	31
Black, David	Nominee Director	08/09/2003 - 09/09/2003	352
Harris, Trina	Secretary	09/09/2003 - 10/07/2007	-
Pettitt, Mark	Secretary	10/07/2007 - Present	3
Mceachran, Andrew Norman	Director	18/07/2007 - 02/08/2011	7

Persons with Significant Control

No PSC data available.

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Description

About M.A.R.S. (SPECIAL PROJECTS) LIMITED

M.A.R.S. (SPECIAL PROJECTS) LIMITED is an(a) Dissolved company incorporated on 07/09/2003 with the registered office located at Curf Farm Business Park, Doddington Road, Chatteris, Cambridgeshire PE16 6UJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.A.R.S. (SPECIAL PROJECTS) LIMITED?

M.A.R.S. (SPECIAL PROJECTS) LIMITED is currently Dissolved. It was registered on 07/09/2003 and dissolved on 29/04/2013.

Where is M.A.R.S. (SPECIAL PROJECTS) LIMITED located?

M.A.R.S. (SPECIAL PROJECTS) LIMITED is registered at Curf Farm Business Park, Doddington Road, Chatteris, Cambridgeshire PE16 6UJ.

What is the latest filing for M.A.R.S. (SPECIAL PROJECTS) LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.