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MARLING & EVANS LTD

Company number 06012345

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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)
06 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
06 May 2016 LIQ MISC INSOLVENCY:liquidators final progress report to 20/04/2016
06 May 2016 4.43 Notice of final account prior to dissolution
12 Feb 2016 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 04/12/2015
12 Feb 2015 4.31 Appointment of a liquidator
20 Nov 2014 COCOMP Order of court to wind up
23 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 370,100
18 Jun 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 TM01 Termination of appointment of David Ogilvie as a director
24 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
31 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Jun 2012 TM01 Termination of appointment of Alessandro Ranzoli as a director
12 Jan 2012 AP01 Appointment of Mr David Buist Ogilvie as a director
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 170,100
21 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
16 Dec 2011 TM02 Termination of appointment of Richard Martin as a secretary
16 Dec 2011 TM01 Termination of appointment of Richard Martin as a director
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
10 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Mar 2009 88(3) Particulars of contract relating to shares
11 Mar 2009 88(2) Ad 09/12/08\gbp si 200000@1=200000\gbp ic 100/200100\