- Company Overview for MARCON DIAMOND PRODUCTS LIMITED (01799190)
- Filing history for MARCON DIAMOND PRODUCTS LIMITED (01799190)
- People for MARCON DIAMOND PRODUCTS LIMITED (01799190)
- Charges for MARCON DIAMOND PRODUCTS LIMITED (01799190)
- Insolvency for MARCON DIAMOND PRODUCTS LIMITED (01799190)
- More for MARCON DIAMOND PRODUCTS LIMITED (01799190)
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) |
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12 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Mar 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Jan 2018 | AA01 | Previous accounting period shortened from 5 April 2017 to 4 April 2017 | |
28 Apr 2017 | 4.70 | Declaration of solvency | |
21 Apr 2017 | AD01 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 April 2017 | |
13 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2017 | RESOLUTIONS |
Resolutions
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21 Mar 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Jan 2017 | AA01 | Previous accounting period shortened from 6 April 2016 to 5 April 2016 | |
18 Jul 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
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18 Jul 2016 | TM01 | Termination of appointment of Leonard John Peake as a director on 1 June 2015 | |
01 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
04 Apr 2016 | AA01 | Previous accounting period shortened from 7 April 2015 to 6 April 2015 | |
06 Jan 2016 | AA01 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 | |
29 Dec 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 8 April 2015 | |
31 Jul 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
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14 May 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 Mar 2015 | AA01 | Current accounting period shortened from 1 April 2014 to 31 March 2014 | |
02 Jan 2015 | AA01 | Previous accounting period shortened from 2 April 2014 to 1 April 2014 | |
09 Jul 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
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27 May 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
02 Apr 2014 | AA01 | Current accounting period shortened from 3 April 2013 to 2 April 2013 | |
03 Jan 2014 | AA01 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 | |
23 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
31 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 |