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MARPLACE (NUMBER 641) LIMITED

Company number 05259104

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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)
11 Feb 2009 288c Director's change of particulars / graham pulford / 26/01/2009
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2007 AA Group of companies' accounts made up to 31 January 2007
01 Jun 2007 AA Group of companies' accounts made up to 31 January 2006
01 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 31/01/07
16 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
14 Mar 2007 287 Registered office changed on 14/03/07 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
20 Feb 2007 AA Group of companies' accounts made up to 31 March 2005
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288a New secretary appointed
29 Nov 2006 363s Return made up to 14/10/06; no change of members
30 May 2006 363a Return made up to 17/01/06; full list of members
10 May 2006 288c Director's particulars changed
16 Jan 2006 SA Statement of affairs
16 Jan 2006 88(2)R Ad 08/02/05--------- £ si 1@.1 £ ic 99/99
22 Feb 2005 225 Accounting reference date shortened from 31/10/05 to 31/03/05
16 Feb 2005 88(2)R Ad 07/02/05--------- £ si 989@.1=98 £ ic 1/99
16 Feb 2005 122 S-div 07/02/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division,agreements 07/02/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 288b Director resigned
03 Feb 2005 288a New director appointed
14 Oct 2004 NEWINC Incorporation