MARCPEN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1310 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1310 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 18 BLACKA MOOR CRESCENT 368 CEMETERY ROAD SHEFFIELD S17 3GL |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 18 BLACKA MOOR CRESCENT SHEFFIELD SOUTH YORKSHIRE S17 3GL |
| 27/01/1227 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007851,00008980 |
| 27/01/1227 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/01/1227 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/11/1116 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | PREVSHO FROM 28/02/2012 TO 31/08/2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/11/1015 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN PIGOTT / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CEDRIC PIGOTT / 09/11/2009 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 08/11/998 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 18 BLACKA MOOR CRESCENT SHEFFIELD SOUTH YORKSHIRE S17 3GL |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: BROOK COTTAGE 2A WHIRLOW PARK ROAD WHIRLOW SHEFFIELD S11 9NP |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | |
| 17/11/9317 November 1993 | |
| 17/11/9317 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 01/06/931 June 1993 | REGISTERED OFFICE CHANGED ON 01/06/93 FROM: MARCPEN HOUSE 120 SHEFFIELD RD DRONFIELD, SHEFFIELD SOUTH YORKSHIRE S18 6GG |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/11/92 |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | ; REGISTERED OFFICE CHANGED ON 28/11/91 |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 13/02/9113 February 1991 | |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/12/8911 December 1989 | RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: LUCAS WORKS SHEFFIELD ROAD DRONFIELD SHEFFIELD S18 6GC |
| 07/04/887 April 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 08/03/888 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 12/02/8712 February 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 23/07/8523 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/02/84 |
| 17/11/8317 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 17/11/8317 November 1983 | ANNUAL RETURN MADE UP TO 20/08/82 |
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