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MARQUISE LTD

Company number 06406616

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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)
14 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2011 AD01 Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England on 5 July 2011
23 Feb 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1,000
01 Feb 2011 AD01 Registered office address changed from Dept 410 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 1 February 2011
01 Feb 2011 AP04 Appointment of Octopus Secretarial Services Limited as a secretary
01 Feb 2011 TM02 Termination of appointment of Vega Groep Bvba as a secretary
08 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Feb 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Filip Jean Marie D`Haeseleer on 1 October 2009
16 Feb 2010 CH04 Secretary's details changed for Vega Groep Bvba on 1 October 2009
09 Feb 2010 AD01 Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 9 February 2010
05 Aug 2009 AA Accounts made up to 31 October 2008
09 Dec 2008 363a Return made up to 23/10/08; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from dept 1 43 owston road carcroft doncaster DN6 8DA
11 Jul 2008 287 Registered office changed on 11/07/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD
23 Oct 2007 NEWINC Incorporation