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MARCO HOLDINGS LIMITED

Company number 06337901

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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)
04 May 2010 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2009 SA Statement of affairs
05 Mar 2009 88(2) Ad 22/01/09 gbp si 331@1=331 gbp ic 1/332
05 Mar 2009 123 Nc inc already adjusted 22/01/09
25 Feb 2009 288a Director appointed amir aziz ahmed
25 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfers 22/01/2009
18 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 22/01/2009
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re property purchase 22/01/2009
18 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re wind up and article 8D 22/01/2009
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re company wind up & article 8D 22/01/2009
09 Feb 2009 287 Registered office changed on 09/02/2009 from marco house tariff street manchester M1 2FF
05 Feb 2009 4.70 Declaration of solvency
05 Feb 2009 600 Appointment of a voluntary liquidator
05 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-22
01 Nov 2008 363s Return made up to 08/08/08; full list of members
09 Nov 2007 288a New director appointed
09 Nov 2007 288a New secretary appointed
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Secretary resigned
08 Aug 2007 NEWINC Incorporation