MARCO BI-FOLDING DOORS LIMITED

Company Documents

DateDescription
29/04/1329 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013

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12/04/1212 April 2012 STATEMENT OF AFFAIRS/4.19

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12/04/1212 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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12/04/1212 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
MARKET CHAMBERS 3-4 MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AL
UNITED KINGDOM

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/07/1125 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
SHERWOOD HOUSE 104 HIGH STREET
CROWTHORNE
BERKSHIRE
RG45 7AX

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/07/108 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/08/096 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/12/0815 December 2008 PREVSHO FROM 30/06/2008 TO 30/04/2008

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29/09/0829 September 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM
2ND FLOOR
145-157 ST JOHN STREET
LONDON
EC1V 4PY

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08/05/088 May 2008 APPOINTMENT TERMINATED SECRETARY HELEN CURRIE

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08/05/088 May 2008 SECRETARY APPOINTED MRS TRACEY AILEEN GOULD

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26/06/0726 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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