MARAHEATH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1330 September 2013 | APPLICATION FOR STRIKING-OFF |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/05/1330 May 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 1 |
| 24/05/1324 May 2013 | SOLVENCY STATEMENT DATED 14/05/13 |
| 24/05/1324 May 2013 | STATEMENT BY DIRECTORS |
| 24/05/1324 May 2013 | CANCEL SHARE PREM A/C 14/05/2013 |
| 24/05/1324 May 2013 | REDUCE ISSUED CAPITAL 14/05/2013 |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 |
| 08/02/128 February 2012 | AUD SECTION 519 |
| 21/12/1121 December 2011 | SECTION 519 CA 2006 |
| 01/11/111 November 2011 | SECTION 519 |
| 10/10/1110 October 2011 | AUDITOR'S RESIGNATION |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/05/1127 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR DERMOT BLASTLAND |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 9GX |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/029 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0210 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/02/0220 February 2002 | S366A DISP HOLDING AGM 12/02/02 |
| 20/02/0220 February 2002 | AUDITORS REMUNERATION 12/02/02 |
| 20/02/0220 February 2002 | S386 DISP APP AUDS 12/02/02 |
| 20/02/0220 February 2002 | S252 DISP LAYING ACC 12/02/02 |
| 31/10/0131 October 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: C/O BRYAN CAVE MCPHEETERS 33 CANNON STREET LONDON EC4M 5TE |
| 22/06/0122 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NC INC ALREADY ADJUSTED 12/03/01 |
| 16/03/0116 March 2001 | ﾽ NC 25000/100000 12/03/01 |
| 13/02/0113 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/01 |
| 13/02/0113 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0113 February 2001 | ﾽ NC 1000/25000 05/02/01 |
| 13/02/0113 February 2001 | NC INC ALREADY ADJUSTED 05/02/01 |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | ALTER MEMORANDUM 08/01/01 |
| 22/01/0122 January 2001 | ADOPT ARTICLES 08/01/01 |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/0026 May 2000 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company