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MARVECS UK LTD

Company number 05091074

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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)
24 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
10 Jul 2012	4.68	Liquidators' statement of receipts and payments to 2 July 2012	View PDF Liquidators' statement of receipts and payments to 2 July 2012 - link opens in a new window - 6 pages (6 pages)
31 May 2012	4.68	Liquidators' statement of receipts and payments to 2 January 2012	View PDF Liquidators' statement of receipts and payments to 2 January 2012 - link opens in a new window - 5 pages (5 pages)
31 May 2012	4.68	Liquidators' statement of receipts and payments to 2 July 2011	View PDF Liquidators' statement of receipts and payments to 2 July 2011 - link opens in a new window - 5 pages (5 pages)
31 May 2012	4.68	Liquidators' statement of receipts and payments to 2 January 2011	View PDF Liquidators' statement of receipts and payments to 2 January 2011 - link opens in a new window - 6 pages (6 pages)
31 May 2012	4.68	Liquidators' statement of receipts and payments to 2 July 2010	View PDF Liquidators' statement of receipts and payments to 2 July 2010 - link opens in a new window - 6 pages (6 pages)
31 May 2012	4.68	Liquidators' statement of receipts and payments to 2 January 2010	View PDF Liquidators' statement of receipts and payments to 2 January 2010 - link opens in a new window - 5 pages (5 pages)
31 May 2012	4.68	Liquidators' statement of receipts and payments to 2 July 2009	View PDF Liquidators' statement of receipts and payments to 2 July 2009 - link opens in a new window - 5 pages (5 pages)
31 May 2012	4.68	Liquidators' statement of receipts and payments to 2 January 2009	View PDF Liquidators' statement of receipts and payments to 2 January 2009 - link opens in a new window - 6 pages (6 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: suite 1 2ND floor paddington house festival place basingstoke hampshire RG21 7LJ	View PDF Registered office changed on 21/01/08 from: suite 1 2ND floor paddington house festival place basingstoke hampshire RG21 7LJ - link opens in a new window - 1 page (1 page)
16 Jan 2008	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Jan 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Jan 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
18 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 5 pages (5 pages)
30 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
27 Apr 2006	363s	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 11 pages (11 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
25 May 2005	363s	Return made up to 01/04/05; full list of members	View PDF Return made up to 01/04/05; full list of members - link opens in a new window - 9 pages (9 pages)
25 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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