MARBLESQUARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/141 November 2014 | APPLICATION FOR STRIKING-OFF |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NEALE GRAHAM |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 2ND FLOOR DIGITAL WORLD CENTRE 1 LOWRY PLAZA, THE QUAYS SALFORD MANCHESTER SELECT ONE M50 3UB UNITED KINGDOM |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES ESSON |
| 16/04/1416 April 2014 | SECRETARY APPOINTED MRS JILL COLLIGHAN |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 4TH FLOOR, DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS SALFORD MANCHESTER M50 3UB UNITED KINGDOM |
| 10/10/1310 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL COLLIGHAN / 01/09/2013 |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHARPLES |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 12/10/1112 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MR JAMES GEORGE ESSON |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY JILL COLLIGHAN |
| 22/10/1022 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE SPEAR GRAHAM / 08/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY SHARPLES / 08/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL COLLIGHAN / 08/10/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/09 FROM: GISTERED OFFICE CHANGED ON 23/02/2009 FROM ST MARYS CHAMBERS HASLINGDEN ROAD RAWTENSTALL LANCASHIRE BB4 6QX |
| 08/12/088 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHARPLES / 01/08/2008 |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 ST MARY'S CHAMBERS HALSINGDON ROAD RAWTENSTALL LANCASHIRE BB4 4QX |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 ST MARY'S CHAMBERS HASLINGDEN ROAD RAWTENSTALL LANCASHIRE BB4 6QX |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: G OFFICE CHANGED 19/10/05 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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