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MARBELITE LIMITED

Company number 02345106

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2015 DS01 Application to strike the company off the register
01 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 41,000
08 Apr 2014 AP01 Appointment of Mr John Kenneth Blackburn as a director
08 Apr 2014 TM01 Termination of appointment of Peter Dimeloe as a director
08 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
07 Jun 2011 AP03 Appointment of Mr Mark Dain as a secretary
19 Jan 2011 TM02 Termination of appointment of Gary Jones as a secretary
20 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Peter William Dimelde on 31 May 2010
28 Jun 2010 AD02 Register inspection address has been changed
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jul 2009 363a Return made up to 31/05/09; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jul 2008 288a Director appointed peter william dimelde
03 Jul 2008 288b Appointment terminated director dennis burden
26 Jun 2008 363a Return made up to 31/05/08; full list of members