MARCELLO DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1311 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1311 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/07/124 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 |
| 17/02/1217 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2011 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 12TH FLOOR SOUTHGATE HOUSE ST GEORGE'S WAY STEVENAGE HERTS SG1 1HG |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARGET |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF |
| 04/06/104 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/104 June 2010 | DECLARATION OF SOLVENCY |
| 04/06/104 June 2010 | SPECIAL RESOLUTION TO WIND UP |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BARGET / 17/06/2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARGET / 17/06/2008 |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, 19-20 BOURNE COURT SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON N3 1QF |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT |
| 01/10/971 October 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | |
| 14/06/9414 June 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 16/05/94 |
| 26/01/9426 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/12/93 |
| 26/01/9426 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/06/9324 June 1993 | |
| 24/06/9324 June 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/06/9226 June 1992 | |
| 26/06/9226 June 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/06/915 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9122 May 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 20/11/9020 November 1990 | ELECTIVE RESOLUTION 12/11/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/07/8821 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/8811 July 1988 | |
| 11/07/8811 July 1988 | |
| 11/07/8811 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8811 July 1988 | |
| 11/07/8811 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/07/885 July 1988 | COMPANY NAME CHANGED PRODUCTWARE LIMITED CERTIFICATE ISSUED ON 06/07/88 |
| 11/05/8811 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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