MARLPOOL ESSENTIAL LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1828 August 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/06/1812 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/184 June 2018 | APPLICATION FOR STRIKING-OFF |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CESSATION OF JUSTINA ZELAZNY AS A PSC |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTINA ZELAZNY |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 8 BROAD OAK COURT HANDCROSS ROAD LUTON LU2 8JE UNITED KINGDOM |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTINA ZELAZNY |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 03/11/173 November 2017 | CESSATION OF SEBASTIAN FRANKIEWICZ AS A PSC |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS JUSTINA ZELAZNY |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FRANKIEWICZ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 07/11/167 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM, 80 THE STOUR, DAVENTRY, NN11 4PS, UNITED KINGDOM |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN FRANKIEWICZ / 12/05/2016 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, 26 BEDALE ROAD, WELLINGBOROUGH, NN8 4ER, UNITED KINGDOM |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED SEBASTIAN FRANKIEWICZ |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ILIA FILCHEV |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, 29 CROSS FLATTS TERRACE, LEEDS, LS11 7JW, UNITED KINGDOM |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED ILIA FILCHEV |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DRAGOS PALANCIUC |
| 10/12/1510 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KIRIL MICHAILOV |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED DRAGOS PALANCIUC |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HARKNESS |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED KIRIL MICHAILOV |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TABRAH |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED ALLAN HARKNESS |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN SCREEN |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED KEVIN TABRAH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/03/1529 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BURNS |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED COLIN SCREEN |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 04/07/144 July 2014 | DIRECTOR APPOINTED BRIAN BURNS |
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