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MARMAC HOLDINGS LIMITED

Company number 05859567

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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)
12 Sep 2011 AD01 Registered office address changed from Knox Accounting Waterside House Bridge Approach Barrow in Furness Cumbria LA14 2HE on 12 September 2011
26 Jul 2011 AR01 Annual return made up to 27 June 2011
18 Jul 2011 AD01 Registered office address changed from 27a Lidget Hill Pudsey Leeds LS28 7LG on 18 July 2011
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
02 Dec 2010 AUD Auditor's resignation
19 Oct 2010 AA Full accounts made up to 30 June 2009
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
27 Jul 2009 363a Return made up to 27/06/09; full list of members
24 Nov 2008 363a Return made up to 27/06/08; full list of members
06 Oct 2008 AA Accounts for a small company made up to 31 December 2007
15 Sep 2007 AA Accounts for a small company made up to 31 December 2006
30 Jul 2007 363a Return made up to 27/06/07; full list of members
21 Jun 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06
07 Jan 2007 288a New secretary appointed
07 Jan 2007 288b Secretary resigned
05 Jan 2007 287 Registered office changed on 05/01/07 from: 12-13 market place selby north yorkshire YO8 4PB
13 Nov 2006 SA Statement of affairs
13 Nov 2006 88(2)R Ad 12/10/06--------- £ si 4@1=4 £ ic 30000/30004
01 Nov 2006 88(2)R Ad 12/10/06--------- £ si 29999@1=29999 £ ic 1/30000
01 Nov 2006 123 Nc inc already adjusted 12/10/06