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MARYLEBONE CREDIT LIMITED

Company number 00714826

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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)
09 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2010	4.68	Liquidators' statement of receipts and payments to 30 July 2010	View PDF Liquidators' statement of receipts and payments to 30 July 2010 - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 May 2010	4.68	Liquidators' statement of receipts and payments to 16 April 2010	View PDF Liquidators' statement of receipts and payments to 16 April 2010 - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	4.68	Liquidators' statement of receipts and payments to 16 October 2009	View PDF Liquidators' statement of receipts and payments to 16 October 2009 - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	4.68	Liquidators' statement of receipts and payments to 16 April 2009	View PDF Liquidators' statement of receipts and payments to 16 April 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-04-17 - link opens in a new window - 1 page (1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN	View PDF Registered office changed on 30/04/2008 from c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN - link opens in a new window - 1 page (1 page)
30 Apr 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	363a	Return made up to 06/11/07; full list of members	View PDF Return made up to 06/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN	View PDF Registered office changed on 13/11/07 from: c/o barry flack & co, knight house, 27-31 east barnet road barnet herts EN4 8RN - link opens in a new window - 1 page (1 page)
18 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Sep 2007	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 9 pages (9 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: flack stetson equity house 128-136 high street edgware middlesex HA8 7EL	View PDF Registered office changed on 27/02/07 from: flack stetson equity house 128-136 high street edgware middlesex HA8 7EL - link opens in a new window - 1 page (1 page)
11 Dec 2006	363a	Return made up to 06/11/06; full list of members	View PDF Return made up to 06/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2006	AA	Total exemption full accounts made up to 5 April 2006	View PDF Total exemption full accounts made up to 5 April 2006 - link opens in a new window - 9 pages (9 pages)
05 Jan 2006	AA	Total exemption full accounts made up to 5 April 2005	View PDF Total exemption full accounts made up to 5 April 2005 - link opens in a new window - 9 pages (9 pages)
16 Nov 2005	363a	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
16 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2004	363s	Return made up to 06/11/04; full list of members	View PDF Return made up to 06/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Nov 2004	363(288)	Secretary's particulars changed
18 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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