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MARLBANK LIMITED

Company number NI063239

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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)
10 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	SH19	Statement of capital on 31 October 2014 GBP 2	View PDF Statement of capital on 31 October 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CAP-SS	Solvency statement dated 17/10/14	View PDF Solvency statement dated 17/10/14 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 28 February 2014	View PDF Previous accounting period extended from 31 December 2013 to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
24 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	View PDF Annual return made up to 21 February 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
21 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
16 Apr 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 44 pages (44 pages)
13 May 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	View PDF Annual return made up to 21 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
21 Apr 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	CH01	Director's details changed for Henry Campbell Tweedie on 19 March 2010	View PDF Director's details changed for Henry Campbell Tweedie on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for Eleanor Tweedie on 19 March 2010	View PDF Director's details changed for Eleanor Tweedie on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH03	Secretary's details changed for Henry Campbell Tweedie on 19 March 2010	View PDF Secretary's details changed for Henry Campbell Tweedie on 19 March 2010 - link opens in a new window - 1 page (1 page)
19 Apr 2010	CH01	Director's details changed for Cheryl Patten on 19 March 2010	View PDF Director's details changed for Cheryl Patten on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for Colin Patten on 19 March 2010	View PDF Director's details changed for Colin Patten on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
11 Jun 2009	371S(NI)	21/02/09 annual return shuttle	View PDF 21/02/09 annual return shuttle - link opens in a new window - 7 pages (7 pages)
31 Oct 2008	AC(NI)	31/12/07 annual accts	View PDF 31/12/07 annual accts - link opens in a new window - 21 pages (21 pages)

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