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MARJENTIN LIMITED

Company number 06566324

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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 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2015 4.68 Liquidators' statement of receipts and payments to 28 September 2015
13 Oct 2014 AD01 Registered office address changed from Green Hedges Melfort Road Crowborough East Sussex TN6 1QT England to C/O F a Simms and Partners Ltd Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 13 October 2014
10 Oct 2014 4.20 Statement of affairs with form 4.19
10 Oct 2014 600 Appointment of a voluntary liquidator
10 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-29
29 Aug 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Jul 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 100
30 Jul 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
17 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
17 Jun 2010 AD02 Register inspection address has been changed
17 Jun 2010 CH01 Director's details changed for Mrs Jennifer Smart on 15 April 2010
17 Jun 2010 CH01 Director's details changed for Mr Martin John Lyle Smart on 15 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 July 2009
05 Jun 2009 363a Return made up to 15/04/09; full list of members
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 NEWINC Incorporation