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MARBLES HOMEMAKERS LIMITED

Company number 07881980

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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)
22 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 1 June 2017
09 Aug 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Jul 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Jul 2016 4.20 Statement of affairs with form 4.19
01 Jul 2016 600 Appointment of a voluntary liquidator
21 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-02
10 Jun 2016 AD01 Registered office address changed from 339 High Street West Bromwich West Midlands B70 9QG to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 10 June 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Jan 2016 AR01 Annual return made up to 14 December 2015 no member list
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 14 December 2014 no member list
23 Dec 2014 TM02 Termination of appointment of Linda Veronica Robbins as a secretary on 17 January 2013
08 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2014 AP01 Appointment of Linda Veronica Robbins as a director on 27 February 2014
10 Mar 2014 AP01 Appointment of Kevin Barry Robbins as a director on 27 February 2014
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2014 AR01 Annual return made up to 14 December 2013 no member list
15 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
25 Feb 2013 AP03 Appointment of Deborah Harris as a secretary on 17 January 2013
13 Feb 2013 TM01 Termination of appointment of Kevin Barry Robbins as a director on 11 January 2013
13 Feb 2013 AP01 Appointment of Susan Lorimer as a director on 15 January 2013