MARBRAN LIMITED

Company number 04191658

Date	Type	Description	View / Download
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
03 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
03 May 2012	600	Appointment of a voluntary liquidator	(1 page)
03 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-27	(2 pages)
13 Apr 2012	AD01	Registered office address changed from Yew Tree Cottage, Ingleby Derby Derbyshire DE73 7HW on 13 April 2012	(2 pages)
26 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 5,165	(8 pages)
04 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
13 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(8 pages)
31 Mar 2010	TM01	Termination of appointment of Benjamin Hings as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Martin Read as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Richard Fisk as a director	(1 page)
03 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
07 Apr 2009	363a	Return made up to 02/04/09; full list of members	(7 pages)
16 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
09 Sep 2008	363a	Return made up to 02/04/08; full list of members	(8 pages)
09 Sep 2008	353	Location of register of members	(1 page)
04 Sep 2008	288c	Director and Secretary's Change of Particulars / john higgs / 20/08/2008 / Middle Name/s was: , now: francis	(1 page)
02 Sep 2008	288c	Director and Secretary's Change of Particulars / john higgs / 20/08/2008 / HouseName/Number was: , now: tonge farm; Street was: tonge farm, now: tonge; Area was: tonge, now:	(1 page)
29 Aug 2008	288c	Director's Change of Particulars / gareth smith / 01/01/2008 / Title was: , now: mr; Forename was: gareth, now: paul; Middle Name/s was: , now: gareth wyatt	(1 page)
15 May 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
19 Feb 2008	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
21 Jan 2008	88(2)R	Ad 10/01/08--------- £ si 165@1=165 £ ic 4998/5163	(2 pages)
24 Oct 2007	MA	Memorandum and Articles of Association	(4 pages)
22 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 4900@1=4900 £ ic 98/4998	(3 pages)

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