MARRS PROPERTY & INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | ORDER OF COURT - RESTORATION |
| 13/12/1613 December 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1627 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/09/1619 September 2016 | APPLICATION FOR STRIKING-OFF |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARRS / 08/10/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ELIZABETH MARRS / 08/10/2013 |
| 08/10/138 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE ELIZABETH MARRS / 08/10/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1224 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ELIZABETH MARRS / 31/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARRS / 31/07/2010 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEANETTE MARRS / 31/03/2008 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARRS / 31/03/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 15 QUEENS ROAD COVENTRY CV1 3DE |
| 30/11/9530 November 1995 | COMPANY NAME CHANGED MARRS PROPERTY INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 01/12/95 |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: NEWTON ROAD HARROWBROOK IND EST HINCKLEY LEICS LE10 3DJ |
| 26/10/9526 October 1995 | COMPANY NAME CHANGED VENG (UK) LIMITED CERTIFICATE ISSUED ON 27/10/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/942 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9327 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: UNIT F CENTRAL CITY INDUSTRIAL ESTATE RED LANE COVENTRY CV6 5RY |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/924 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/924 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/09/9010 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8914 August 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/888 November 1988 | COMPANY NAME CHANGED ERIK VENG (U.K.) LIMITED CERTIFICATE ISSUED ON 09/11/88 |
| 09/09/889 September 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 17/03/8817 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | DIRECTOR RESIGNED |
| 18/09/8718 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/8718 September 1987 | ALTER MEM AND ARTS 130887 |
| 18/09/8718 September 1987 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 130887 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 01/05/861 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
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