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MARLON PRODUCTS LTD

Company number 13636260

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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)
15 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2022	PSC07	Cessation of Mark Douglas Geoffrey Austin as a person with significant control on 7 May 2022	View PDF Cessation of Mark Douglas Geoffrey Austin as a person with significant control on 7 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	TM01	Termination of appointment of Mark Douglas Geoffrey Austin as a director on 24 May 2022	View PDF Termination of appointment of Mark Douglas Geoffrey Austin as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 33 Tedder Road Adeyfield Hemel Hempstead Hertfordshire HP2 4HB on 24 May 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 33 Tedder Road Adeyfield Hemel Hempstead Hertfordshire HP2 4HB on 24 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CERTNM	Company name changed the finest balm LTD\certificate issued on 23/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-12	View PDF Company name changed the finest balm LTD\certificate issued on 23/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-12 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	TM01	Termination of appointment of Owen Jones as a director on 14 December 2021	View PDF Termination of appointment of Owen Jones as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM02	Termination of appointment of Owen Jones as a secretary on 14 December 2021	View PDF Termination of appointment of Owen Jones as a secretary on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC07	Cessation of Owen Jones as a person with significant control on 14 December 2021	View PDF Cessation of Owen Jones as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-22 GBP 3	View PDF Incorporation Statement of capital on 2021-09-22 GBP 3 - link opens in a new window - 34 pages (34 pages)

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