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MARMAC LIMITED

Company number 04049423

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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)
06 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2016 4.68 Liquidators' statement of receipts and payments to 23 March 2016
06 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jan 2016 4.68 Liquidators' statement of receipts and payments to 13 December 2015
18 Nov 2015 AD01 Registered office address changed from 1 the Embankment Leeds West Yorkshire LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015
09 Feb 2015 4.68 Liquidators' statement of receipts and payments to 13 December 2014
05 Feb 2014 4.68 Liquidators' statement of receipts and payments to 13 December 2013
08 Oct 2013 TM01 Termination of appointment of Stephen Moseley as a director
16 Apr 2013 TM01 Termination of appointment of Stephen Moseley as a director
15 Feb 2013 4.68 Liquidators' statement of receipts and payments to 13 December 2012
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 13 December 2011
22 Dec 2010 600 Appointment of a voluntary liquidator
22 Dec 2010 4.20 Statement of affairs with form 4.19
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Dec 2010 AD01 Registered office address changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG on 7 December 2010
02 Dec 2010 AUD Auditor's resignation
19 Oct 2010 AA Full accounts made up to 30 June 2009
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • GBP 12
22 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
05 Aug 2009 363a Return made up to 28/07/09; full list of members
24 Nov 2008 363a Return made up to 28/07/08; full list of members
06 Oct 2008 AA Accounts for a small company made up to 31 December 2007