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MARSHALL CAVENDISH PARTWORKS LIMITED

Company number 01648302

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
12 Jul 2010 TM01 Termination of appointment of Jui Ng as a director
03 Jun 2010 AP01 Appointment of Fei Chen Lee as a director
26 May 2010 TM01 Termination of appointment of Shane Armstrong as a director
18 Mar 2010 AR01 Annual return made up to 13 February 2010
Statement of capital on 2010-03-18
  • GBP 5,000,000
04 Jan 2010 AD01 Registered office address changed from 5th Floor 32-38 Saffron Hill London EC1N 8FH on 4 January 2010
04 Jan 2010 TM02 Termination of appointment of Robert Lee as a secretary
26 Oct 2009 AA Full accounts made up to 30 September 2008
02 Sep 2009 288b Appointment Terminated Director christopher jenner
23 Mar 2009 363a Return made up to 13/02/09; full list of members
23 Dec 2008 288c Director's Change of Particulars / shane armstrong / 11/12/2008 / HouseName/Number was: , now: 27; Street was: 8 keppel bay drive, now: mount faber road,; Area was: 2/7 caribbean, now: mount faber lodge,; Post Town was: at keppel bay, now: 07-13; Region was: 098639, now: 099200
19 Sep 2008 AA Full accounts made up to 30 September 2007
27 Mar 2008 363a Return made up to 13/02/08; full list of members
26 Mar 2008 353 Location of register of members
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed
28 Aug 2007 287 Registered office changed on 28/08/07 from: 119 wardour street london W1F ouw
17 Aug 2007 288a New director appointed
17 Jul 2007 288b Director resigned
18 Jun 2007 AA Full accounts made up to 30 September 2006
15 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned
24 Mar 2007 363s Return made up to 13/02/07; full list of members