MARLAR BENNETTS INTERNATIONAL EXECUTIVE SEARCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/11/118 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/10/1127 October 2011 | APPLICATION FOR STRIKING-OFF |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MARLAR |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE |
| 12/02/0312 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | £ NC 2/100 06/09/02 |
| 25/09/0225 September 2002 | NC INC ALREADY ADJUSTED 06/09/02 |
| 04/02/024 February 2002 | |
| 04/02/024 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: ELITE HOUSE 155 MAIN ROAD BIGGIN HILL KENT TN16 3JP |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/01/0122 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/01/0027 January 2000 | |
| 27/01/0027 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | |
| 02/11/982 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/09/98 |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | |
| 04/02/984 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/09/97 |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/11/976 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | |
| 02/09/972 September 1997 | FIRST GAZETTE |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 18/06/9618 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/03/965 March 1996 | COMPANY NAME CHANGED MARLAR BENNETS EXECUTIVE SEARCH LIMITED CERTIFICATE ISSUED ON 06/03/96 |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | Incorporation |
| 12/01/9612 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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