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MARLAR BENNETTS INTERNATIONAL LIMITED

Company number 02972928

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2013 DS01 Application to strike the company off the register
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
Statement of capital on 2012-10-13
  • GBP 200
13 Oct 2012 CH01 Director's details changed for Brian Aubone Bennetts on 1 September 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Christine Elizabeth Simpson on 3 October 2009
07 Oct 2009 CH01 Director's details changed for Robin Geoffrey Marlar on 3 October 2009
07 Oct 2009 CH01 Director's details changed for Brian Aubone Bennetts on 3 October 2009
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 03/10/08; full list of members
30 Apr 2008 288b Appointment Terminated Director ian mcanearney
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2007 363a Return made up to 03/10/07; full list of members
22 Mar 2007 88(3) Particulars of contract relating to shares
22 Mar 2007 88(2)R Ad 18/12/06--------- £ si 100@1=100 £ ic 100/200
07 Jan 2007 123 Nc inc already adjusted 15/12/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital