- Company Overview for MARRS INSURANCE BROKERS LIMITED (02777804)
- Filing history for MARRS INSURANCE BROKERS LIMITED (02777804)
- People for MARRS INSURANCE BROKERS LIMITED (02777804)
- Charges for MARRS INSURANCE BROKERS LIMITED (02777804)
- Insolvency for MARRS INSURANCE BROKERS LIMITED (02777804)
- More for MARRS INSURANCE BROKERS LIMITED (02777804)
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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24 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Aug 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
19 May 2015 | AD01 | Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 19 May 2015 | |
15 May 2015 | 4.70 | Declaration of solvency | |
15 May 2015 | 600 | Appointment of a voluntary liquidator | |
15 May 2015 | RESOLUTIONS |
Resolutions
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|
03 Feb 2015 | AR01 |
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
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27 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
31 Jan 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
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|
29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
09 Oct 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
06 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Jan 2013 | TM01 | Termination of appointment of Andrew Homer as a director | |
18 Jan 2013 | TM01 | Termination of appointment of Andrew Homer as a director | |
18 Jan 2013 | TM01 | Termination of appointment of Peter Cullum as a director | |
14 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
25 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
19 Sep 2012 | AP01 | Appointment of Mr Mark Steven Hodges as a director | |
03 Jul 2012 | TM01 | Termination of appointment of Timothy Philip as a director | |
18 May 2012 | AP01 | Appointment of Mr Scott Egan as a director | |
02 May 2012 | TM01 | Termination of appointment of Ian Patrick as a director | |
27 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
27 Jul 2011 | TM02 | Termination of appointment of Andrew Hunter as a secretary | |
27 Jul 2011 | AP03 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary |