- Company Overview for MARCAD LIMITED (02814682)
- Filing history for MARCAD LIMITED (02814682)
- People for MARCAD LIMITED (02814682)
- Insolvency for MARCAD LIMITED (02814682)
- More for MARCAD LIMITED (02814682)
| 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) |
|---|---|---|---|
| 19 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 19 Jan 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 02 Jul 2015 | AD01 | Registered office address changed from 140 Blundell Road Luton Bedfordshire LU3 1SP to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 2 July 2015 | |
| 29 Jun 2015 | 4.70 | Declaration of solvency | |
| 29 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
| 29 Jun 2015 | RESOLUTIONS |
Resolutions
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| 22 Jun 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 30 Sep 2014 | TM02 | Termination of appointment of Kls Registrars Limited as a secretary on 1 May 2014 | |
| 12 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
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|
| 18 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 10 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 10 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Jun 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 23 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 19 Jun 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 19 Jun 2010 | CH01 | Director's details changed for Mark Bosier on 3 May 2010 | |
| 19 Jun 2010 | CH04 | Secretary's details changed for Kls Registrars Limited on 3 May 2010 | |
| 25 Jan 2010 | AD01 | Registered office address changed from 280 Gray's Inn Road London WC1X 8EB on 25 January 2010 | |
| 08 Dec 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 09 Jun 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 15 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 |