SAN MARCO PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved following liquidation |
| 24/09/2424 September 2024 | Final Gazette dissolved following liquidation |
| 24/06/2424 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 09/06/239 June 2023 | Liquidators' statement of receipts and payments to 2023-04-29 |
| 20/05/2220 May 2022 | Liquidators' statement of receipts and payments to 2022-04-29 |
| 17/06/2117 June 2021 | Liquidators' statement of receipts and payments to 2021-04-29 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM UNIT 8 CROWN INDUSTRIAL ESTATE POLAND STREET MANCHESTER M4 6BN |
| 12/05/2012 May 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/05/2012 May 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/05/2012 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/208 April 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/02/2018 February 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/207 February 2020 | APPLICATION FOR STRIKING-OFF |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 08/05/198 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILIP EDWARD HALCROW / 14/05/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 03/05/183 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 8-9 CROWN INDUSTRIAL ESTATE POLAND STREET MANCHESTER M4 6BN |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/05/1613 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/05/1515 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/05/1428 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/05/1314 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 18/05/1218 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/05/1122 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD HALCROW / 09/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | AUDITOR'S RESIGNATION |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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