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MARCO MARCO LTD

Company number 05004996

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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)
20 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2014 4.68 Liquidators' statement of receipts and payments to 16 July 2014
21 Jul 2014 AD01 Registered office address changed from C/O Inquesta Corporate Recovery & Insolvency Riverpark Business Centre Riverpark Road Manchester M40 2XP on 21 July 2014
06 Aug 2013 AD01 Registered office address changed from Marco Marco Ltd Warrington Road Little Leigh Northwich Cheshire CW8 4QT United Kingdom on 6 August 2013
25 Jul 2013 4.20 Statement of affairs with form 4.19
25 Jul 2013 600 Appointment of a voluntary liquidator
25 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jun 2013 AP01 Appointment of Mr Peter Cassidy as a director on 26 June 2013
24 Jun 2013 TM01 Termination of appointment of Stephen John Garrity as a director on 21 June 2013
11 Jun 2013 TM01 Termination of appointment of Marcus Cassidy as a director on 29 March 2013
11 Jun 2013 AP01 Appointment of Mr Stephen John Garrity as a director on 20 April 2012
02 Apr 2013 TM01 Termination of appointment of Alistair Vincent Hollows as a director on 31 January 2013
02 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 8,000
23 Mar 2012 AP01 Appointment of Mr Alistair Vincent Hollows as a director on 23 March 2012
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2011 AP01 Appointment of Mr Marcus Cassidy as a director on 1 October 2011
23 May 2011 TM01 Termination of appointment of Marcus Cassidy as a director
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Jan 2011 AP01 Appointment of Mr Marcus Cassidy as a director
27 Jan 2011 TM02 Termination of appointment of Arian Mufid as a secretary
27 Jan 2011 TM01 Termination of appointment of Amarjit Dhadra as a director
13 Jan 2011 AD01 Registered office address changed from 62 Seymour Grove Old Trafford Manchester M16 Oln on 13 January 2011