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MARWAIN PUBLISHING LIMITED

Company number 01021511

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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)
27 May 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.68 Liquidators' statement of receipts and payments to 9 February 2014
27 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2013 4.68 Liquidators' statement of receipts and payments to 9 August 2013
12 Mar 2013 4.68 Liquidators' statement of receipts and payments to 9 February 2013
07 Sep 2012 4.68 Liquidators' statement of receipts and payments to 9 August 2012
28 Mar 2012 4.68 Liquidators' statement of receipts and payments to 9 February 2012
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
11 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 February 2011
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2010 4.20 Statement of affairs with form 4.19
16 Feb 2010 600 Appointment of a voluntary liquidator
16 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Feb 2010 AD01 Registered office address changed from Marwain House, Clarke Road, Mount Farm, Bletchley, Milton Keynes, on 4 February 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Apr 2009 288a Director appointed reginald walter cade
30 Mar 2009 288b Appointment terminated director barry gallafent
20 Mar 2009 363a Return made up to 31/12/08; full list of members
04 Mar 2009 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Apr 2008 363a Return made up to 31/12/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006