DE MARSAC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/10/2013 October 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/2024 June 2020 | APPLICATION FOR STRIKING-OFF |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 09/09/199 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 06/09/186 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/09/174 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE DE MARSAC / 01/06/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LONNY DE MARSAC / 01/06/2010 |
| 03/02/103 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE DE MARSAC / 01/10/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 55 STATION ROAD BEACONSFIELD BUCKS HP9 1QL |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 12/05/9312 May 1993 | S386 DISP APP AUDS 07/05/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: 5 BURKES COURT STATION ROAD BEACONSFIELD BUCKS HP9 1NZ |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9029 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 09/08/899 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ADDENDUM TO ANNUAL ACCOUNTS |
| 07/04/897 April 1989 | FIRST GAZETTE |
| 07/12/887 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 12/08/8812 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | COMPANY NAME CHANGED EDWARD J. STRANGE LIMITED CERTIFICATE ISSUED ON 15/04/88 |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/01/878 January 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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