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MARCUS EVANS (FRANCE) LIMITED

Company number 04000515

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
04 Nov 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 1
16 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 30 September 2008
16 Mar 2010 AP01 Appointment of Mr Jonathan Shaul as a director
02 Mar 2010 CH01 Director's details changed for Vernon Burraway on 1 March 2010
10 Sep 2009 363a Return made up to 24/05/09; no change of members; amend
19 Aug 2009 363a Return made up to 24/05/08; change of members; amend
29 May 2009 363a Return made up to 24/05/09; full list of members
17 Jun 2008 363a Return made up to 24/05/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Jun 2007 363a Return made up to 24/05/07; full list of members
01 Jun 2007 288b Director resigned
03 Oct 2006 288a New director appointed
01 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
23 Jun 2006 363s Return made up to 24/05/06; full list of members
24 Jan 2006 287 Registered office changed on 24/01/06 from: 4 cavendish square london W1M 0BX