MARCMATE LIMITED
Warning: The most recent accounts from 30 April 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/12/1522 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 22/12/1522 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/11/1325 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 24/05/1324 May 2013 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 79 ST. JAMES ROAD WATFORD WD18 0DY |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MATTHEW HAMER / 18/04/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/11/1227 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/12/115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/01/1113 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/01/1011 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MATTHEW HAMER / 01/11/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | PREVEXT FROM 30/11/2007 TO 30/04/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: G OFFICE CHANGED 27/02/07 10 LINCOLN ROAD NORTHWOOD MIDDLESEX HA6 1LD |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 27/01/0427 January 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 28/10/0328 October 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/0312 September 2003 | APPLICATION FOR STRIKING-OFF |
| 11/09/0311 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: G OFFICE CHANGED 09/07/98 2 GRANGEWOOD CLOSE EASTCOTE MIDDLESEX HA5 2JG |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: G OFFICE CHANGED 22/10/97 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 22/10/9722 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: G OFFICE CHANGED 16/01/96 C/O NUNN CRICK & BUSSELL 13 ST JOHNS ROAD HARROW MIDDLESEX HA1 2DF |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/959 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 10/03/9510 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/958 March 1995 | ALTER MEM AND ARTS 19/01/95 |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: G OFFICE CHANGED 24/01/95 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 25/11/9425 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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