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MARRIOTT AND PRICE LIMITED

Company number 03499998

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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)
31 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 100
11 Apr 2011 TM02 Termination of appointment of Jacqueline Bedford as a secretary
01 Feb 2011 TM02 Termination of appointment of Jacqueline Bedford as a secretary
10 Feb 2010 AAMD Amended total exemption small company accounts made up to 31 March 2009
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mr Martin Smith on 3 February 2010
26 Mar 2009 363a Return made up to 27/01/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
16 May 2008 288b Appointment Terminated Director geoffrey hill
16 May 2008 288a Director appointed martin smith
13 May 2008 88(2) Ad 02/04/08 gbp si 98@1=98 gbp ic 2/100
13 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
14 Feb 2008 363a Return made up to 27/01/08; full list of members
05 Dec 2007 288a New director appointed
05 Dec 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288a New secretary appointed
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006