MARBRECK CONSTRUCTION LTD

Company number 03725874

Date	Type	Description	View / Download
10 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2014	L64.04	Dissolution deferment	(1 page)
07 Mar 2014	L64.07	Completion of winding up	(1 page)
07 Jan 2010	COCOMP	Order of court to wind up	(2 pages)
24 Jul 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
24 Jul 2009	288b	Appointment terminated director alg directors LIMITED	(1 page)
29 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Apr 2009	363a	Return made up to 03/03/08; full list of members	(3 pages)
28 Apr 2009	288b	Appointment terminated secretary legal secretaries LIMITED	(1 page)
07 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 10 cromwell place south kensington london SW7 2JN	(1 page)
12 Jan 2009	288a	Director appointed maris kasmers	(2 pages)
16 Jun 2008	288a	Director appointed alg directors LIMITED	(1 page)
16 Jun 2008	288b	Appointment terminated director legal directors LIMITED	(1 page)
02 Jun 2008	288a	Director appointed legal directors LIMITED	(1 page)
02 Jun 2008	288b	Appointment terminated director ilona kamasilova	(1 page)
15 Apr 2008	AA	Total exemption full accounts made up to 5 September 2007	(10 pages)
03 Jul 2007	225	Accounting reference date extended from 31/03/07 to 05/09/07	(1 page)
30 May 2007	363a	Return made up to 03/03/07; full list of members	(2 pages)
02 May 2007	395	Particulars of mortgage/charge	(7 pages)
15 Aug 2006	363a	Return made up to 03/03/06; full list of members; amend	(5 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Jul 2006	288a	New director appointed	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
06 Jul 2006	CERTNM	Company name changed cheval services LIMITED\certificate issued on 06/07/06	(2 pages)

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