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MARCRIST EUROPEAN DIAMOND CENTRE LIMITED

Company number 03413992

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2015 TM02 Termination of appointment of Andrew William Allen as a secretary on 5 October 2015
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2015 DS01 Application to strike the company off the register
05 Feb 2015 AA Full accounts made up to 27 February 2014
07 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,227,000
27 Nov 2013 AA Full accounts made up to 27 February 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
30 Jul 2013 AP03 Appointment of Mr Andrew William Allen as a secretary
02 Jul 2013 TM02 Termination of appointment of Patricia Wraith as a secretary
26 Feb 2013 AA Full accounts made up to 27 February 2012
20 Nov 2012 AA01 Previous accounting period shortened from 28 February 2012 to 27 February 2012
10 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
02 Jul 2012 AP03 Appointment of Mrs Patricia Elaine Wraith as a secretary
02 Jul 2012 TM02 Termination of appointment of Mark Willis as a secretary
02 Jul 2012 TM01 Termination of appointment of Mark Willis as a director
29 Nov 2011 AA Full accounts made up to 28 February 2011
16 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 28 February 2010
17 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
03 Jun 2010 AP01 Appointment of Mr Mark Vincent Willis as a director
03 Jun 2010 TM01 Termination of appointment of Steven Matthews as a director
03 Jun 2010 TM02 Termination of appointment of Steven Matthews as a secretary
02 Jun 2010 AP03 Appointment of Mr Mark Vincent Willis as a secretary
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2