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RICHARD MARLES LIMITED

Company number 07998289

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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)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2014 CERTNM Company name changed lzr LTD\certificate issued on 18/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-16
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AP01 Appointment of Mr David William Anderson as a director on 16 September 2014
18 Sep 2014 TM01 Termination of appointment of Zarina Izquar as a director on 16 September 2014
18 Sep 2014 AD01 Registered office address changed from 651a Mauldeth Road West Chorlton Manchester M21 7SA to 80-82 Manningham Lane 2Nd Floor Bradford West Yorkshire BD1 3ES on 18 September 2014
04 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Jun 2013 CH01 Director's details changed for Mrs Zarina Kauser on 19 June 2013
25 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
25 Mar 2013 AP01 Appointment of Mrs Zarina Kauser as a director
06 Mar 2013 TM01 Termination of appointment of Mohammed Rahman as a director
06 Mar 2013 TM01 Termination of appointment of Yasin Bux as a director
06 Mar 2013 TM01 Termination of appointment of Mohammad Ashraf as a director
26 Feb 2013 CERTNM Company name changed cencion direct LTD\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-26
  • NM01 ‐ Change of name by resolution
20 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted