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MARCPEN LIMITED

Company number 01316467

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Oct 2012 AD01 Registered office address changed from 18 Blacka Moor Crescent 368 Cemetery Road Sheffield S17 3GL on 16 October 2012
31 Jan 2012 AD01 Registered office address changed from 18 Blacka Moor Crescent Sheffield South Yorkshire S17 3GL on 31 January 2012
27 Jan 2012 600 Appointment of a voluntary liquidator
27 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-16
27 Jan 2012 4.70 Declaration of solvency
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
31 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
20 Sep 2011 AA01 Previous accounting period shortened from 28 February 2012 to 31 August 2011
13 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Roger Cedric Pigott on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Elizabeth Ann Pigott on 9 November 2009
10 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Nov 2008 363a Return made up to 31/10/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
26 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Nov 2007 363s Return made up to 31/10/07; no change of members
16 Nov 2006 363s Return made up to 31/10/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
22 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Nov 2005 363s Return made up to 31/10/05; full list of members