MARC ACCESS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1316 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/08/1316 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ |
| 25/06/1225 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/06/1225 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 25/06/1225 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1219 April 2012 | COMPANY NO LONGER TO HAVE A SECRETARY 11/04/2012 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY KEELEY ASHTON |
| 11/11/1111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAGUE |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR MATTHEW HAGUE |
| 06/12/106 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ASHTON / 01/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/09 FROM: GISTERED OFFICE CHANGED ON 23/04/2009 FROM KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD LANCASHIRE M3 5EQ |
| 22/04/0922 April 2009 | COMPANY NAME CHANGED S3 APPLICATIONS LTD. CERTIFICATE ISSUED ON 23/04/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM 2 NEWTON GARDENS CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2YW |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/065 October 2006 | COMPANY NAME CHANGED S3 HYDROMAX LIMITED CERTIFICATE ISSUED ON 05/10/06 |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 2 NEWTON GARDENS, CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2QN |
| 24/10/0524 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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