MARLANCT LIMITED

Company number 06338398

Date	Type	Description	View / Download
04 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2012	2.35B	Notice of move from Administration to Dissolution on 30 August 2012	(6 pages)
30 Apr 2012	2.24B	Administrator's progress report to 19 March 2012	(9 pages)
17 Feb 2012	2.16B	Statement of affairs with form 2.14B	(6 pages)
15 Nov 2011	F2.18	Notice of deemed approval of proposals	(1 page)
04 Nov 2011	2.17B	Statement of administrator's proposal	(15 pages)
03 Oct 2011	AD01	Registered office address changed from The Grange Business Centre Belasis Avenue Billingham Cleveland TS23 1LG England on 3 October 2011	(2 pages)
03 Oct 2011	2.12B	Appointment of an administrator	(1 page)
18 Jul 2011	AD01	Registered office address changed from 9 Wynyard Woods Wynyard Billingham Cleveland TS22 5GJ United Kingdom on 18 July 2011	(1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 100	(5 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
23 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Sep 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
08 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
04 Nov 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 9 wynyard woods, wynyard stockton cleveland TS22 5GJ	(1 page)
04 Nov 2008	190	Location of debenture register	(1 page)
04 Nov 2008	353	Location of register of members	(1 page)
23 Oct 2007	123	Nc inc already adjusted 19/09/07	(1 page)
23 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Oct 2007	395	Particulars of mortgage/charge	(3 pages)