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MARCUS REES LIMITED

Company number 04864497

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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)
07 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Nov 2014	AD01	Registered office address changed from C/O Redman Nichols Butler Westminster Business Centre 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB England to Westminster Business Centre Nether Poppleton York YO26 6RB on 19 November 2014	View PDF Registered office address changed from C/O Redman Nichols Butler Westminster Business Centre 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB England to Westminster Business Centre Nether Poppleton York YO26 6RB on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10 - link opens in a new window - 1 page (1 page)
18 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AD01	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to C/O Redman Nichols Butler Westminster Business Centre 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 10 November 2014	View PDF Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG to C/O Redman Nichols Butler Westminster Business Centre 10 Great North Way, York Business Park Nether Poppleton York YO26 6RB on 10 November 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
03 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	CH01	Director's details changed for Mr Marcus Christopher Rees on 1 October 2009	View PDF Director's details changed for Mr Marcus Christopher Rees on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CH03	Secretary's details changed for Dee Rees on 1 October 2009	View PDF Secretary's details changed for Dee Rees on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AD01	Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 22 August 2011	View PDF Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 22 August 2011 - link opens in a new window - 1 page (1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	CH03	Secretary's details changed for Dee Rees on 1 October 2009	View PDF Secretary's details changed for Dee Rees on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Marcus Christpoher Rees on 1 October 2009	View PDF Director's details changed for Marcus Christpoher Rees on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AD01	Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 17 August 2010	View PDF Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 17 August 2010 - link opens in a new window - 1 page (1 page)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
01 Sep 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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