THE MARVELLOUS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1011 November 2010 | BONA VACANTIA DISCLAIMER |
| 30/04/1030 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/108 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2010:LIQ. CASE NO.1 |
| 30/01/1030 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN BEDFORD |
| 28/08/0928 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2009:LIQ. CASE NO.1 |
| 31/03/0931 March 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 16/02/0916 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/02/0913 February 2009 | DIRECTOR RESIGNED JONATHAN EELES |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/09 FROM: GISTERED OFFICE CHANGED ON 07/02/2009 FROM, 5TH FLOOR FREE TRADE EXCHANGE, 37 PETER STREET, MANCHESTER, GREATER MANCHESTER, M2 5GB |
| 05/02/095 February 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00008699 |
| 07/11/087 November 2008 | RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS |
| 17/06/0817 June 2008 | AUDITOR'S RESIGNATION |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN SHONN |
| 05/04/085 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 15/11/0715 November 2007 | S366A DISP HOLDING AGM 06/11/07 S252 DISP LAYING ACC 06/11/07 S386 DISP APP AUDS 06/11/07 |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: GINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 29/08/0729 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | COMPANY NAME CHANGED BLOOMING MARVELLOUS LIMITED CERTIFICATE ISSUED ON 03/05/05; RESOLUTION PASSED ON 08/03/05 |
| 22/03/0522 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | � NC 251000/251100 29/07/03 |
| 22/08/0322 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 16/04/0316 April 2003 | NC INC ALREADY ADJUSTED 08/04/03 |
| 16/04/0316 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/022 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 09/06/019 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/019 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/019 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0121 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | |
| 11/01/9411 January 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9411 January 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9320 August 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/10/926 October 1992 | |
| 06/10/926 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/10/9130 October 1991 | |
| 30/10/9130 October 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/918 April 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/05/9014 May 1990 | VARYING SHARE RIGHTS AND NAMES 10/05/90 |
| 14/05/9014 May 1990 | ADOPT MEM AND ARTS 10/05/90 |
| 14/05/9014 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9014 May 1990 | CONVE 10/05/90 |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: WESTBOURNE PARK ROAD, LONDON, W2 5PH |
| 19/09/8919 September 1989 | |
| 19/09/8919 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 22/07/8722 July 1987 | Full accounts made up to 1987-03-31 |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/03/879 March 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 01/06/821 June 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/82 |
| 23/04/8023 April 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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