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MARR INTERNATIONAL LTD

Company number 05159185

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2013 DS01 Application to strike the company off the register
25 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 1
25 Jun 2012 AP01 Appointment of Ms Jane Marr as a director on 1 June 2012
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Sep 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
05 May 2011 AD01 Registered office address changed from Barton House Barton Way Croxley Green Rickmansworth Hertfordshire WD3 3PA England on 5 May 2011
23 Jan 2011 AD01 Registered office address changed from Cardinal Point, Park Road Rickmansworth Hertfordshire WD3 1RE on 23 January 2011
24 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Matthew Swan Lanham on 21 June 2010
23 Aug 2010 CH01 Director's details changed for Jane Marr on 21 June 2010
23 Aug 2010 CH01 Director's details changed for Nicholas Christopher Marr on 21 June 2010
19 Aug 2010 TM01 Termination of appointment of Jane Marr as a director
19 Aug 2010 TM01 Termination of appointment of Matthew Lanham as a director
21 May 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 21/06/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Jun 2008 363a Return made up to 21/06/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
06 Jul 2007 363a Return made up to 21/06/07; full list of members
06 Jul 2007 190 Location of debenture register
06 Jul 2007 287 Registered office changed on 06/07/07 from: barton house 29 barton way croxley green rickmansworth hertfordshire WD3 3PA