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MARBLESQUARE LIMITED

Company number 05582721

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
08 Jul 2014 TM01 Termination of appointment of Neale Spear Graham as a director on 30 May 2014
28 May 2014 AA Full accounts made up to 31 August 2013
20 May 2014 AD01 Registered office address changed from 2nd Floor Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester Select One M50 3UB United Kingdom on 20 May 2014
16 Apr 2014 AP03 Appointment of Mrs Jill Collighan as a secretary on 16 April 2014
16 Apr 2014 TM02 Termination of appointment of James George Esson as a secretary on 16 April 2014
02 Dec 2013 AD01 Registered office address changed from 4th Floor, Digital World Centre 1 Lowry Plaza the Quays Salford Manchester M50 3UB United Kingdom on 2 December 2013
10 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
10 Oct 2013 CH01 Director's details changed for Mrs Jill Collighan on 1 September 2013
16 Aug 2013 AA Full accounts made up to 31 August 2012
04 Jul 2013 TM01 Termination of appointment of Barry Anthony Sharples as a director on 4 July 2013
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
01 Mar 2012 AA Full accounts made up to 31 August 2011
12 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
11 Mar 2011 AA Full accounts made up to 31 August 2010
16 Dec 2010 AP03 Appointment of Mr James George Esson as a secretary
16 Dec 2010 TM02 Termination of appointment of Jill Collighan as a secretary
22 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 August 2009
26 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mrs Jill Collighan on 8 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Neale Spear Graham on 8 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Barry Anthony Sharples on 8 October 2009