MARBREN SCAFFOLDING & RIGGING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 62 THE STREET ASHTEAD SURREY KT21 1AT UNITED KINGDOM |
| 01/03/131 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/03/131 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 01/03/131 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/128 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DAVID FITZGERALD / 31/05/2011 |
| 01/11/111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DAVID FITZGERALD / 19/09/2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/108 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DAVID FITZGERALD / 01/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM THE WHITE COTTAGE HEADLEY HEATH APPROACH TADWORTH SURREY KT20 7LL |
| 16/06/0816 June 2008 | SECRETARY APPOINTED MRS HELEN FITZGERALD |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY BRENDAN FITZGERALD |
| 31/10/0731 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: THE WHITE COTTAGE HEADLEY HEATH TADWORTH SURREY KT20 7LL |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: THE WHITE COTTAGE HEADLEY HEATH APPROACH BOXHILL TADWORTH SURREY KT20 7LL |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 10/11/0010 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 14A HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 13/07/0013 July 2000 | S366A DISP HOLDING AGM 07/05/00 |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | S386 DISP APP AUDS 07/05/00 |
| 16/04/0016 April 2000 | VARYING SHARE RIGHTS AND NAMES 31/03/00 |
| 16/04/0016 April 2000 | DIV CONVE 31/03/00 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 28/09/9928 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 28/09/9928 September 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99 |
| 28/09/9928 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/09/99 |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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