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MARCHBLUE LIMITED

Company number 05225886

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
23 Jun 2010 4.20 Statement of affairs with form 4.19
23 Jun 2010 600 Appointment of a voluntary liquidator
23 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-15
03 Jun 2010 AD01 Registered office address changed from Lothing House 7 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 3 June 2010
07 Apr 2010 TM02 Termination of appointment of Sharon Dillon as a secretary
07 Apr 2010 TM01 Termination of appointment of Sharon Dillon as a director
29 Sep 2009 363a Return made up to 08/09/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Sep 2008 363a Return made up to 08/09/08; full list of members
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 AA Accounts made up to 30 June 2007
10 Apr 2008 225 Accounting reference date shortened from 30/09/2007 to 30/06/2007
01 Feb 2008 363a Return made up to 08/09/07; full list of members
30 Jan 2008 363a Return made up to 08/09/06; full list of members
30 Jan 2008 287 Registered office changed on 30/01/08 from: lothing house quay view business park barnards way lowestoft suffolk NR32 2HD
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New director appointed
10 Jan 2008 288a New secretary appointed;new director appointed
10 Jan 2008 88(2)R Ad 01/07/07--------- £ si 99@1=99 £ ic 1/100
10 Jan 2008 287 Registered office changed on 10/01/08 from: 1ST floor regency house, kings place, bukhurst hill essex IG9 5EB
27 Jul 2007 395 Particulars of mortgage/charge