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MARQUIS FINANCE LTD

Company number 05589696

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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)
10 Dec 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 20
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 11 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 20
01 Mar 2010 AD01 Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW on 1 March 2010
10 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Richard Davies on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 288a Secretary appointed sandra davies
04 Mar 2009 288b Appointment terminated secretary denise snape
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Oct 2008 363a Return made up to 11/10/08; full list of members
18 Oct 2007 363a Return made up to 11/10/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Mar 2007 CERTNM Company name changed marquis cars LIMITED\certificate issued on 05/03/07
14 Nov 2006 363s Return made up to 11/10/06; full list of members
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288a New secretary appointed
28 Sep 2006 88(2)R Ad 11/10/05--------- £ si 1@1=1 £ ic 1/2
21 Aug 2006 287 Registered office changed on 21/08/06 from: 245 bury new road whitefield manchester M45 8QP