MARCEL PRODUCTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/11/1326 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1313 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/131 August 2013 | APPLICATION FOR STRIKING-OFF |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/07/1230 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAIN MARCEL / 02/09/2011 |
| 05/09/115 September 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 178 BROADHURST GARDENS LONDON NW6 3AY |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 292 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BA UNITED KINGDOM |
| 16/08/1016 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/08/1016 August 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAIN MARCEL / 11/06/2010 |
| 14/08/1014 August 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARCEL / 08/07/2008 |
| 08/07/088 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/08 FROM: GISTERED OFFICE CHANGED ON 08/07/2008 FROM 292 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BA UK |
| 08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/08 FROM: GISTERED OFFICE CHANGED ON 30/05/2008 FROM 6 BROOKHILL ROAD, COPTHORNE CRAWLEY WEST SUSSEX RH10 3QL |
| 09/07/079 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: G OFFICE CHANGED 09/07/07 BOYS OLD SCHOOL, MILLERS LANE OUTWOOD REDHILL SURREY RH1 5PY |
| 09/07/079 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/07/063 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: G OFFICE CHANGED 03/07/06 BOYS OLD SCHOOL BRICKFIELD ROAD REDHILL SURREY RH1 5QX |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | REGISTERED OFFICE CHANGED ON 25/01/05 FROM: G OFFICE CHANGED 25/01/05 1 PENFOLD CLOSE CROYDON SURREY CR0 4PZ |
| 12/07/0412 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | S366A DISP HOLDING AGM 26/05/04 |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 11/06/9911 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9911 June 1999 | Incorporation |
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