MARC CHARLES CONSULTING LIMITED

Company number 05297227

Date	Type	Description	View / Download
16 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
31 Aug 2012	4.68	Liquidators' statement of receipts and payments to 25 June 2012	(19 pages)
26 Jul 2011	4.68	Liquidators' statement of receipts and payments to 25 June 2011	(5 pages)
21 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2011	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(14 pages)
21 Apr 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
20 Jan 2011	4.68	Liquidators' statement of receipts and payments to 25 December 2010	(5 pages)
28 Jul 2010	4.68	Liquidators' statement of receipts and payments to 25 June 2010	(5 pages)
03 Jul 2009	4.20	Statement of affairs with form 4.19	(13 pages)
03 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-26	(1 page)
03 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from the imperial centre grange road darlington durham DL1 5NQ	(1 page)
14 Jan 2009	363a	Return made up to 24/12/08; full list of members	(5 pages)
14 Jan 2009	363a	Return made up to 24/12/07; full list of members	(5 pages)
12 Jan 2009	288c	Director's Change of Particulars / marc charles / 07/01/2009 / HouseName/Number was: , now: 48; Street was: 1 swinbridge, now: collingsway; Region was: co durham, now: co. Durham; Post Code was: DL2 2GB, now: DL2 2FD	(1 page)
12 Jan 2009	288b	Appointment Terminated Secretary nigel herring	(1 page)
28 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
18 Jan 2008	288a	New secretary appointed	(2 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	363s	Return made up to 03/08/07; no change of members	(6 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 2 home farm court redworth village DL5 6NZ	(1 page)
28 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)