MARKS AND SPENCER EXPORT CORPORATION LIMITED

Company Documents

DateDescription
05/11/135 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1312 July 2013 APPLICATION FOR STRIKING-OFF

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22/01/1322 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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26/10/1226 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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03/01/123 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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11/10/1111 October 2011 FULL ACCOUNTS MADE UP TO 02/04/11

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01/02/111 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY

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06/01/116 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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15/12/1015 December 2010 FULL ACCOUNTS MADE UP TO 03/04/10

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04/01/104 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT FINDLAY / 01/10/2009

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17/12/0917 December 2009 FULL ACCOUNTS MADE UP TO 28/03/09

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY

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01/09/091 September 2009 DIRECTOR APPOINTED AMANDA MELLOR

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13/03/0913 March 2009 DIRECTOR APPOINTED ANDREW ROBERT FINDLAY

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 29/03/08

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07/01/097 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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04/01/084 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 01/04/06

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04/01/074 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 FULL ACCOUNTS MADE UP TO 02/04/05

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16/09/0516 September 2005 DIRECTOR RESIGNED

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09/07/059 July 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 27 BAKER STREET LONDON W1U 8EQ

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30/12/0430 December 2004 FULL ACCOUNTS MADE UP TO 03/04/04

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28/10/0428 October 2004 DIRECTOR'S PARTICULARS CHANGED

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE BAKER STREET LONDON W1U 8EP

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22/01/0422 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 FULL ACCOUNTS MADE UP TO 29/03/03

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25/07/0325 July 2003 DIRECTOR RESIGNED

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 AUDITOR'S RESIGNATION

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15/01/0315 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 FULL ACCOUNTS MADE UP TO 30/03/02

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09/01/029 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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28/01/0128 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 REGISTERED OFFICE CHANGED ON 07/08/00 FROM: MICHAEL HOUSE 47-67 BAKER STREET LONDON W1A 1DN

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01/06/001 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/01/0018 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/02/9926 February 1999 DIRECTOR RESIGNED

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26/02/9926 February 1999 NEW DIRECTOR APPOINTED

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02/02/992 February 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/10/987 October 1998 AUDITOR'S RESIGNATION

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25/03/9825 March 1998 SECRETARY RESIGNED

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25/03/9825 March 1998 NEW DIRECTOR APPOINTED

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25/03/9825 March 1998 NEW SECRETARY APPOINTED

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25/03/9825 March 1998 DIRECTOR RESIGNED

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/01/9821 January 1998 RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS

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03/02/973 February 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS

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05/09/965 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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24/01/9624 January 1996 RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/01/9520 January 1995 RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS

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16/08/9416 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/01/9419 January 1994

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19/01/9419 January 1994 RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS

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20/12/9320 December 1993 DIRECTOR RESIGNED

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27/07/9327 July 1993 RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS

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27/07/9327 July 1993

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20/07/9320 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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20/07/9320 July 1993 S386 DISP APP AUDS 15/07/93

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06/01/936 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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19/08/9219 August 1992

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19/08/9219 August 1992 SECRETARY'S PARTICULARS CHANGED

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18/08/9218 August 1992 RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS

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18/08/9218 August 1992

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30/07/9230 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/9230 July 1992

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18/11/9118 November 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS

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18/11/9118 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/11/9118 November 1991

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02/11/902 November 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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03/09/903 September 1990 NEW SECRETARY APPOINTED

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03/09/903 September 1990 SECRETARY RESIGNED

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03/09/903 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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17/03/8917 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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22/06/8822 June 1988 RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS

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22/06/8822 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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24/04/8724 April 1987 NEW DIRECTOR APPOINTED

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03/04/873 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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03/04/873 April 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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