MARSHALL CAVENDISH PARTWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/111 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/11/1016 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/11/108 November 2010 | APPLICATION FOR STRIKING-OFF |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JUI NG |
| 03/06/103 June 2010 | DIRECTOR APPOINTED FEI CHEN LEE |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANE ARMSTRONG |
| 18/03/1018 March 2010 | 13/02/10 NO CHANGES |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 5TH FLOOR 32-38 SAFFRON HILL LONDON EC1N 8FH |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEE |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JENNER |
| 23/03/0923 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S PARTICULARS SHANE ARMSTRONG |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 119 WARDOUR STREET LONDON W1F OUW |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/03/05;SECRETARY'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/03/0418 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0418 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | MEMORANDUM OF ASSOCIATION |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/03/01 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/07/0020 July 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 31/10/9631 October 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | SECRETARY RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | |
| 16/09/9616 September 1996 | |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 07/09/947 September 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/08/94 |
| 07/09/947 September 1994 | � NC 100/5000000 22/08/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | |
| 15/03/9315 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9223 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | |
| 23/10/9223 October 1992 | |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/02/9125 February 1991 | |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: G OFFICE CHANGED 29/11/90 58 OLD COMPTON ST LONDON W1V 5PA |
| 03/05/903 May 1990 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/8915 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/8910 March 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | DIRECTOR RESIGNED |
| 10/08/8710 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | DIRECTOR RESIGNED |
| 18/07/8618 July 1986 | RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 18/01/8318 January 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/83 |
| 05/07/825 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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