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MARSAN LIMITED

Company number 04388730

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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)
28 May 2013 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
07 Jan 2011 AD01 Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH on 7 January 2011
06 Jan 2011 4.20 Statement of affairs with form 4.19
06 Jan 2011 600 Appointment of a voluntary liquidator
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-22
15 Dec 2010 AD01 Registered office address changed from 333 Hagley Road Pedmore Stourbridge West Midlands DY9 0RF on 15 December 2010
04 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-04-04
  • GBP 100
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 06/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jul 2008 363a Return made up to 06/03/08; full list of members
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 363s Return made up to 06/03/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 May 2006 363s Return made up to 06/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Jun 2005 363s Return made up to 06/03/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Jun 2004 363s Return made up to 06/03/04; full list of members
14 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
12 Jun 2003 363s Return made up to 06/03/03; full list of members
28 May 2002 88(2)R Ad 30/04/02--------- £ si 98@1=98 £ ic 1/99