- Company Overview for MARBLE TEETH LIMITED (04153107)
- Filing history for MARBLE TEETH LIMITED (04153107)
- People for MARBLE TEETH LIMITED (04153107)
- Charges for MARBLE TEETH LIMITED (04153107)
- Insolvency for MARBLE TEETH LIMITED (04153107)
- More for MARBLE TEETH LIMITED (04153107)
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) |
---|---|---|---|
23 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 29 March 2012 | |
14 Apr 2011 | AD01 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England on 14 April 2011 | |
11 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
11 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
07 Apr 2011 | 4.70 | Declaration of solvency | |
07 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
07 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
05 Apr 2011 | TM02 | Termination of appointment of Jonathan Rust as a secretary | |
30 Mar 2011 | AP01 | Appointment of Mr Mark Adams as a director | |
30 Mar 2011 | TM01 | Termination of appointment of Bruce Ritchie as a director | |
07 Sep 2010 | AR01 |
Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-09-07
|
|
13 May 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 10 May 2010 | |
12 May 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Apr 2010 | AA | Full accounts made up to 31 December 2008 | |
13 Aug 2009 | 363a | Return made up to 19/07/09; full list of members | |
11 Mar 2009 | 288a | Secretary appointed mr jonathan simon david anthony rust | |
03 Mar 2009 | 288b | Appointment Terminated Secretary louise raymond | |
04 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
13 Oct 2008 | 363a | Return made up to 19/07/08; full list of members | |
13 Oct 2008 | 287 | Registered office changed on 13/10/2008 from 37 abbey road st johns wood london NW8 0AT | |
27 Sep 2007 | 287 | Registered office changed on 27/09/07 from: 1 bentinck street london W1U 2ED | |
27 Sep 2007 | 288a | New secretary appointed | |
27 Sep 2007 | 288b | Secretary resigned |