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MARMO COATINGS LIMITED

Company number 05625602

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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)
27 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 4 May 2017
08 Aug 2016 4.68 Liquidators' statement of receipts and payments to 4 May 2016
14 May 2015 AD01 Registered office address changed from Unit31 Riverside Powerstation Road Rugeley Staffordshire WS15 2YR to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 14 May 2015
13 May 2015 4.20 Statement of affairs with form 4.19
13 May 2015 600 Appointment of a voluntary liquidator
13 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-05
17 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
12 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Maureen Elizabeth Beasley on 22 December 2009
05 Jan 2010 CH01 Director's details changed for Mark Andrew Fernyhough on 22 December 2009
05 Jan 2010 CH03 Secretary's details changed for Maureen Elizabeth Beasley on 22 December 2009
18 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
28 Nov 2008 363a Return made up to 16/11/08; full list of members