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MARCUS WARD LIMITED

Company number NI026151

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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)
03 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2017 L22(NI) Completion of winding up
31 Jan 2012 COCOMP Order of court to wind up
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 2
11 Aug 2011 TM02 Termination of appointment of Peter Holmes as a secretary
29 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 30 March 2008
31 Mar 2010 AA Total exemption small company accounts made up to 1 April 2007
04 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
03 Dec 2009 CH03 Secretary's details changed for Peter Holmes on 29 November 2009
03 Dec 2009 CH01 Director's details changed for Peter Gerard Curistan on 29 November 2009
26 Nov 2008 371S(NI) 29/11/08 annual return shuttle
08 Jan 2008 371S(NI) 29/11/07 annual return shuttle
16 Nov 2007 252(NI) Notice of ints outside uk
17 Sep 2007 AC(NI) 02/04/06 annual accts
24 Apr 2007 252-5(NI) Ext for accs filing
26 Jan 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Jan 2007 402(NI) Pars re mortage
15 Jan 2007 296(NI) Change of dirs/sec
12 Jan 2007 371S(NI) 29/11/06 annual return shuttle