MARYLEBONE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/146 August 2014 | APPLICATION FOR STRIKING-OFF |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MS CATHERINE RACHEL TIFFANY LEIGH WOOD |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SPENCER-SMITH |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR GIDEON ANDREW LEIGH WOOD |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR PHILIP ADAM LEIGH WOOD |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR DAVID BERNARD LEIGH WOOD |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM C/O SSABS 4 QUEENS ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5LS UNITED KINGDOM |
| 03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/05/1231 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SONYA GULLIVER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WOOD |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS SONYA JANE GULLIVER |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MISS SUSAN ANN SPENCER-SMITH |
| 02/07/102 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOOD |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GIDEON WOOD |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOOD |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM SUE SMITH ACCOUNTANCY FIRST FLOOR 134 OATLANDS DRIVE OATLANDS VILLAGE, WEYBRIDGE SURREY KT13 9HJ |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/08/0413 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS; AMEND |
| 15/06/0315 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/05/0231 May 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: BEACHCROFT WANSBROUGHS 100 FETTER LANE LONDON EC4A 1BN |
| 08/06/018 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/06/0013 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/04/00 |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 18/04/9918 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/04/9918 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 |
| 04/06/984 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 09/09/979 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 09/09/979 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 06/06/966 June 1996 | SECRETARY RESIGNED |
| 30/05/9630 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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