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ISLAND MARQUEES LIMITED

Company number 04743176

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2012 4.68 Liquidators' statement of receipts and payments to 2 October 2012
15 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Dec 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Nov 2011 4.20 Statement of affairs with form 4.19
03 Nov 2011 600 Appointment of a voluntary liquidator
03 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-28
26 Jul 2011 TM01 Termination of appointment of Michael Thomas as a director
05 Jul 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 125
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Nicholas George Ward on 24 April 2010
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
06 May 2009 287 Registered office changed on 06/05/2009 from rothman pantall & co 4 prince george street havant hampshire PO9 1BG
01 May 2009 363a Return made up to 24/04/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 363s Return made up to 24/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Jul 2007 363s Return made up to 24/04/07; no change of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
11 May 2006 363s Return made up to 24/04/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
03 May 2005 363s Return made up to 24/04/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Sep 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04