MARQUE EXECUTIVE CONSULTING LIMITED

Company number 04055871

Date	Type	Description	View / Download
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(3 pages)
08 Oct 2013	AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE England on 8 October 2013	(1 page)
08 Oct 2013	CH01	Director's details changed for Mr Justin Weir on 8 October 2013	(2 pages)
14 Aug 2013	AA	Accounts made up to 30 November 2012	(3 pages)
07 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 7 April 2013	(1 page)
24 Jan 2013	TM02	Termination of appointment of John Smedley as a secretary on 18 January 2013	(1 page)
20 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(3 pages)
02 Apr 2012	AA	Accounts made up to 30 November 2011	(3 pages)
22 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(3 pages)
22 Sep 2011	CH01	Director's details changed for Mr Justin Weir on 1 August 2011	(2 pages)
22 Sep 2011	TM01	Termination of appointment of John Mcgallan as a director on 4 August 2011	(1 page)
22 Sep 2011	CH03	Secretary's details changed for Mr John Smedley on 1 August 2011	(1 page)
12 Sep 2011	AD01	Registered office address changed from Technology House 7 Mallard Way Pride Park Derby Derbyshire DE24 8GX on 12 September 2011	(4 pages)
30 Aug 2011	AA	Accounts made up to 30 November 2010	(3 pages)
23 Aug 2011	TM01	Termination of appointment of John Smedley as a director	(2 pages)
16 Nov 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(6 pages)
15 Nov 2010	CH01	Director's details changed for Mr John Smedley on 1 August 2010	(2 pages)
15 Nov 2010	CH03	Secretary's details changed for Mr John Smedley on 1 August 2010	(2 pages)
26 Feb 2010	AA	Accounts made up to 30 November 2009	(3 pages)
07 Oct 2009	AR01	Annual return made up to 18 August 2009 with full list of shareholders	(4 pages)
06 Jul 2009	288b	Appointment terminated director jonathan heanaghan	(1 page)
30 Apr 2009	287	Registered office changed on 30/04/2009 from optus house cliff hill stapleford nottingham NG9 7HD	(1 page)
15 Dec 2008	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)