- Company Overview for MARECHIARO LIMITED (05034769)
- Filing history for MARECHIARO LIMITED (05034769)
- People for MARECHIARO LIMITED (05034769)
- Insolvency for MARECHIARO LIMITED (05034769)
- More for MARECHIARO LIMITED (05034769)
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) |
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02 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Oct 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Sep 2009 | 4.68 | Liquidators' statement of receipts and payments to 3 August 2009 | |
02 Sep 2008 | 287 | Registered office changed on 02/09/2008 from c/o g teoli & co accountants northway house 1379 high road whetstone london N20 9LP | |
01 Sep 2008 | 4.20 | Statement of affairs with form 4.19 | |
01 Sep 2008 | RESOLUTIONS |
Resolutions
|
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01 Sep 2008 | 600 | Appointment of a voluntary liquidator | |
01 Mar 2007 | 363s | Return made up to 04/02/07; full list of members | |
06 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
27 Feb 2006 | 363s | Return made up to 04/02/06; full list of members | |
21 Dec 2005 | 363s | Return made up to 04/02/05; full list of members | |
21 Dec 2005 | 287 | Registered office changed on 21/12/05 from: 1 eyot gardens london W6 9TN | |
13 Dec 2005 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Dec 2005 | AA | Accounts made up to 31 December 2004 | |
12 Dec 2005 | 225 | Accounting reference date shortened from 28/02/05 to 31/12/04 | |
26 Jul 2005 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jan 2005 | 288a | New secretary appointed | |
01 Dec 2004 | 288a | New director appointed | |
24 Jun 2004 | 287 | Registered office changed on 24/06/04 from: 1 1 eyot gardens hammersmith london W6 | |
14 Feb 2004 | 287 | Registered office changed on 14/02/04 from: 53 rodney street liverpool L1 9ER | |
14 Feb 2004 | 288b | Secretary resigned | |
14 Feb 2004 | 288b | Director resigned | |
04 Feb 2004 | NEWINC | Incorporation |