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MARCBURY ASSOCIATES LIMITED

Company number 04788768

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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)
06 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2013 AD01 Registered office address changed from Towngate Chambers 18a Moor Street Chepstow Monmouthshire NP16 5DB on 18 December 2013
13 Dec 2013 4.20 Statement of affairs with form 4.19
13 Dec 2013 600 Appointment of a voluntary liquidator
13 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 100
22 Jan 2013 TM01 Termination of appointment of Marshall Jones as a director on 31 July 2012
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Mar 2010 CH02 Director's details changed for Nu-Staff Recruitment & Training Limited on 28 February 2010
19 Mar 2010 CH01 Director's details changed for Marshall Jones on 28 February 2010
30 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
05 Mar 2009 288a Director appointed nu-staff recruitment & training LIMITED
05 Mar 2009 363a Return made up to 28/02/09; full list of members
04 Mar 2009 353 Location of register of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from towngate chambers 18A moor street chepstow monmouthshire NP16 5DB
04 Mar 2009 190 Location of debenture register
04 Mar 2009 288c Secretary's change of particulars / pauline webb / 20/02/2009
08 Feb 2009 288a Director appointed marshall jones