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MARIPAL REALISATIONS LIMITED

Learn more about MARIPAL REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 VENTURE ROAD, SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO16 7NP

MARIPAL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00534088
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.03
dissolution date: 2013.05.15
last member list: 2011.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.11.22

List of company documents:

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Find out more information about MARIPAL REALISATIONS LIMITED. Our website makes it possible to view other available documents related to MARIPAL REALISATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2011 FROM, SPACE HOUSE, 2 ALBERT ROAD, BOURNEMOUTH, DORSET, BH1 1BY
Form type: AD01
Date: 2011.11.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.11.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.11.04
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.26
Form type: LATEST SOC
Document description: 26/08/11 STATEMENT OF CAPITAL;GBP 7750000
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
£2.95
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COMPANY NAME CHANGED R.E. BATH TRAVEL SERVICE (PALMAIR) LIMITED, CERTIFICATE ISSUED ON 17/01/11
Form type: CERTNM
Date: 2011.01.17
Child documents:
Document type: ANNOTATION
Date: 2011.01.17
Form type: RES15
Document description: CHANGE OF NAME 13/01/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASTRID ALLANSON
Form type: TM01
Date: 2011.01.05
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SKILLICORN / 30/07/2010
Form type: CH01
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ASTRID ALLANSON / 30/07/2010
Form type: CH01
Date: 2010.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.15
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29/10/2009
Form type: RES13
Date: 2009.11.28
Child documents:
Document type: ANNOTATION
Date: 2009.11.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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29/10/09 STATEMENT OF CAPITAL GBP 7750000
Form type: SH01
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JENNIFER BANTING
Form type: 288b
Date: 2009.04.07
£2.95
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AD 30/10/08, GBP SI [email protected]=1000000, GBP IC 5000000/6000000
Form type: 88(2)
Date: 2008.12.10
£2.95
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NC INC ALREADY ADJUSTED 30/10/08
Form type: 123
Date: 2008.12.10
£2.95
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GBP NC 5000000/6000000, 30/10/2008
Form type: RES04
Date: 2008.12.10
Child documents:
Document type: ANNOTATION
Date: 2008.12.10
Form type: RES13
Document description: RE ALLOTT & DISTRIBUTION OF SHARES. 30/10/2008
Document type: ANNOTATION
Date: 2008.12.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.06
£2.95
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AD 29/10/07---------, £ SI [email protected]=4950000, £ IC 50000/5000000
Form type: 88(2)R
Date: 2007.11.05
£2.95
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NC INC ALREADY ADJUSTED, 29/10/07
Form type: 123
Date: 2007.11.05
£2.95
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£ NC 50000/5000000, 29/1
Form type: RES04
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 03/05/96---------, £ SI [email protected]=48500, £ IC 1500/50000
Form type: 88(2)R
Date: 1996.05.16

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Company directors and board members:

COLIN ANTHONY WHITE (dissolve)
Secretary, 1991.07.30 - 2013.05.15
22 KINGSWOOD CLOSE , SWANAGE
BH19 2SP, DORSET
ANTHONY JOHN HUNT (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.03.19 - 2013.05.15
29 SPUR HILL AVENUE PARKSTONE , POOLE
BH14 9PH, DORSET
DAVID RICHARD SKILLICORN (dissolve)
Director, MANAGING DIRECTOR, 1995.07.24 - 2013.05.15
2 WOODRUFF CLOSE HOBURNE FARM HIGHCLIFFE , CHRISTCHURCH
BH23 4UN, DORSET
ASTRID ALLANSON (dissolve)
Director, TECHNICAL DIRECTOR, 2003.08.21 - 2010.12.31
8 PICKARD ROAD , FERNDOWN
BH22 8AX, DORSET
JENNIFER GRACE BANTING (dissolve)
Director, TOUR OPERATOR, 2001.12.07 - 2009.02.27
18 LODGE CLOSE LOWER PARKSTONE , POOLE
BH14 9BD, DORSET
PETER JOHN BATH (dissolve)
Director, TRAVEL AGENT, 1991.07.30 - 2006.12.22
AVON FARMHOUSE RINGWOOD ROAD, AVON , CHRISTCHURCH
BH23 7BQ, DORSET
NORAH DAVEY (dissolve)
Director, TRAVEL AGENT, 1991.07.30 - 1995.07.21
3 MOORLAND AVENUE BARTON ON SEA , CHRISTCHURCH
HAMPSHIRE
DONALD DERRICK LANNING (dissolve)
Director, TRAVEL AGENT, 1991.07.30 - 1996.01.01
23 SEAWAY AVENUE , CHRISTCHURCH
BH23 4EU, DORSET
ALICE WRIGHT (dissolve)
Director, TRAVEL AGENT, 1991.07.30 - 1994.12.31
ST. AUGUSTINS HOUSE 8 ST.AUGUSTINS ROAD , BOURNEMOUTH
BH2 6NX, DORSET

Companies near to MARIPAL REALISATIONS ltd.

Information about the Private Limited Company MARIPAL REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data