MARSH, MARBLE AND ARCH LTD
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 18/06/2118 June 2021 | Application to strike the company off the register |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/12/1827 December 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 31 CASTLE STREET DOVER CASTLE STREET 31 DOVER KENT CT16 1PT ENGLAND |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 01/10/161 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 11 MURRAY STREET LONDON NW1 9RE |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 22/10/1522 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/10/149 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MS ARACELI MENDO BEJARANO |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAMBERT PAUL WEGNEZ / 10/06/2014 |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/04/1315 April 2013 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 24/10/1124 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAMBERT PAUL WEGNEZ / 30/06/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / M. ANDRE LAMBERT PAUL WEGNEZ / 30/06/2011 |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAMBERT PAUL WEGNEZ / 01/10/2009 |
| 30/11/1030 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE WEGNEZ / 01/07/2009 |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY JEAN-ERIC NKURIKIYE |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 19 LANGLEY HOUSE PEMBURY ROAD HACKNEY LONDON E5 8LS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 27/09/06; NO CHANGE OF MEMBERS |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE WEGNEZ / 27/09/2005 |
| 17/10/0817 October 2008 | RES02 |
| 16/10/0816 October 2008 | ORDER OF COURT - RESTORATION |
| 27/06/0627 June 2006 | STRUCK OFF AND DISSOLVED |
| 14/03/0614 March 2006 | FIRST GAZETTE |
| 27/09/0427 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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