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MARCUS INVESTMENTS LIMITED

Company number 04245265

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2013 DS01 Application to strike the company off the register
26 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 2
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
05 Jul 2012 AD01 Registered office address changed from Swinfrod House Albion Street Brierley Hill West Midlands DY5 3EL on 5 July 2012
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Paul Roland Marcus on 1 October 2010
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AD01 Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX on 15 October 2010
31 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 03/07/09; full list of members
18 Jun 2009 287 Registered office changed on 18/06/2009 from 10 warstone parade east hockley birmingham B18 6NR
14 Jan 2009 363a Return made up to 03/07/08; full list of members
14 Jan 2009 288c Secretary's Change of Particulars / claudia marcus / 23/04/2003 / HouseName/Number was: , now: oldberrow court; Street was: oldberrow court, now: oldberrow; Area was: oldberrow, now: henley in arden; Post Town was: henley in arden, now: ; Post Code was: B95 5NU, now: B95 5NT; Country was: , now: united kingdom
13 Jan 2009 288c Director's Change of Particulars / paul marcus / 23/04/2003 / HouseName/Number was: , now: oldberrow court; Street was: oldberrow court, now: oldberrow; Area was: oldberrow, now: henley in arden; Post Town was: henley in arden, now: ; Post Code was: B95 5NU, now: B95 5NT; Country was: , now: united kingdom
21 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Sep 2007 363a Return made up to 03/07/07; full list of members
08 Jun 2007 363a Return made up to 03/07/06; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005