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MARPLES IMPORTS LIMITED

Company number 04978900

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2010 DS01 Application to strike the company off the register
29 Jan 2010 AD01 Registered office address changed from Unit 1 Cookes Industrial Estate Cookes Site Penrhyndeudraeth Gwynedd LL48 6LT on 29 January 2010
29 Jan 2010 AR01 Annual return made up to 28 November 2009
Statement of capital on 2010-01-29
  • GBP 2
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2008
19 Mar 2009 AA Total exemption small company accounts made up to 31 March 2007
27 Jan 2009 363a Return made up to 28/11/08; full list of members
28 Jan 2008 363a Return made up to 30/11/07; full list of members
28 Jan 2008 363a Return made up to 30/11/06; full list of members
25 Jan 2008 363a Return made up to 30/11/05; full list of members
10 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jun 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
05 Jun 2006 AA Accounts made up to 30 November 2004
31 May 2006 288a New director appointed
15 May 2006 288a New secretary appointed
15 May 2006 363s Return made up to 30/11/04; full list of members
15 May 2006 363(288) Secretary resigned
03 Aug 2005 288b Director resigned
01 Apr 2005 363s Return made up to 28/11/04; full list of members
05 Feb 2004 288a New director appointed
26 Jan 2004 88(2)R Ad 13/01/04--------- £ si 1@1=1 £ ic 1/2
26 Jan 2004 288a New secretary appointed
26 Jan 2004 287 Registered office changed on 26/01/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU