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MARRONWAY SERVICES LIMITED

Company number 05404000

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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 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2009 4.20 Statement of affairs with form 4.19
16 Mar 2009 600 Appointment of a voluntary liquidator
16 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-06
19 Feb 2009 287 Registered office changed on 19/02/2009 from 27 old gloucester street london WC1N 3XX
19 Jan 2009 363a Return made up to 24/03/08; full list of members
05 Jan 2009 363a Return made up to 24/03/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 287 Registered office changed on 27/06/07 from: 59 the avenue rubery industrial estate rubery birmingham west midlands B45 9AL
20 Jun 2007 CERTNM Company name changed heron press (uk) LIMITED\certificate issued on 20/06/07
24 Mar 2007 288b Secretary resigned
24 Mar 2007 288a New secretary appointed
24 Mar 2007 288a New director appointed
24 Mar 2007 288b Director resigned
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 May 2006 363s Return made up to 24/03/06; full list of members
12 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 287 Registered office changed on 06/04/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
06 Apr 2005 288b Director resigned
06 Apr 2005 288b Secretary resigned
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New secretary appointed
24 Mar 2005 NEWINC Incorporation