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MARCHANT MANUFACTURING CO,LIMITED

Company number 00277794

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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)
19 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Apr 2014 4.68 Liquidators' statement of receipts and payments to 13 February 2014
26 Feb 2013 2.24B Administrator's progress report to 6 February 2013
25 Feb 2013 2.24B Administrator's progress report to 14 February 2013
14 Feb 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
19 Oct 2012 2.23B Result of meeting of creditors
01 Oct 2012 2.17B Statement of administrator's proposal
18 Sep 2012 2.16B Statement of affairs with form 2.14B
13 Aug 2012 AD01 Registered office address changed from Piperell Way Haverhill Suffolk CB9 8QW on 13 August 2012
13 Aug 2012 2.12B Appointment of an administrator
11 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 13
09 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 62,450
31 Oct 2011 AA Group of companies' accounts made up to 4 February 2011
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 12
09 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
29 Jul 2010 AA Group of companies' accounts made up to 29 January 2010
26 May 2010 CC04 Statement of company's objects
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Simon Neil Marchant on 27 October 2009
23 Nov 2009 CH01 Director's details changed for Samuel James Parrett on 27 October 2009
23 Nov 2009 CH01 Director's details changed for Philip Lester Marchant on 27 October 2009