MARANDER LIMITED

Company number 02988630 · Monitor this company

Dissolved

95 filings

Date	Filing
17 Jan 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
4 Oct 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
21 Sep 2011	APPLICATION FOR STRIKING-OFF	View document
17 Nov 2010	Annual return made up to 10 November 2010 with full list of shareholders	View document
23 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY	View document
22 Jul 2010	DIRECTOR APPOINTED STEVEN MICHAEL LOS	View document
18 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010	View document
16 Dec 2009	Annual return made up to 10 November 2009 with full list of shareholders	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009	View document
10 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009	View document
10 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / JULIAN PHILIP SANDERS / 01/10/2009	View document
16 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Nov 2008	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	DIRECTOR APPOINTED MAHBOOB ALI MERCHANT	View document
30 May 2008	APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES	View document
20 May 2008	APPOINTMENT TERMINATED DIRECTOR RAYMOND KING	View document
19 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Nov 2007	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS	View document
1 Nov 2007	NEW DIRECTOR APPOINTED	View document
1 Nov 2007	DIRECTOR RESIGNED	View document
16 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Nov 2006	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS	View document
30 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
5 Dec 2005	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Oct 2005	NEW SECRETARY APPOINTED	View document
10 Oct 2005	DIRECTOR RESIGNED	View document
26 Sep 2005	NEW DIRECTOR APPOINTED	View document
21 Sep 2005	NEW DIRECTOR APPOINTED	View document
8 Sep 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Dec 2004	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS	View document
26 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Dec 2003	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS	View document
26 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Dec 2002	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS	View document
17 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
14 Jan 2002	DIRECTOR RESIGNED	View document
14 Jan 2002	NEW DIRECTOR APPOINTED	View document
30 Nov 2001	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS	View document
19 Sep 2001	DIRECTOR RESIGNED	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
19 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2000	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS	View document
12 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Nov 1999	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS	View document
24 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
2 Mar 1999	NEW DIRECTOR APPOINTED	View document
2 Dec 1998	RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS	View document
20 Oct 1998	S366A DISP HOLDING AGM 13/05/98	View document
20 Oct 1998	S386 DISP APP AUDS 13/05/98	View document
20 Oct 1998	S252 DISP LAYING ACC 13/05/98	View document
9 Jun 1998	NEW DIRECTOR APPOINTED	View document
9 Jun 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Dec 1997	RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS	View document
12 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Dec 1996	DIRECTOR RESIGNED	View document
16 Dec 1996	DIRECTOR RESIGNED	View document
16 Dec 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/96	View document
16 Dec 1996	£ NC 1000/2550 05/12/9	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Dec 1996	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
16 Dec 1996	NC INC ALREADY ADJUSTED 05/12/96	View document
16 Dec 1996	ADOPT MEM AND ARTS 05/12/96	View document
13 Dec 1996	RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS	View document
16 Sep 1996	REGISTERED OFFICE CHANGED ON 16/09/96 FROM: PROVIDENT HOUSE 24-27 ESSEX STREET LONDON WC2R 3AX	View document
25 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95	View document
6 Dec 1995	RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS	View document
6 Dec 1995	ADOPT MEM AND ARTS 01/12/95	View document
6 Dec 1995	EXEMPTION FROM APPOINTING AUDITORS 01/12/95	View document
20 Nov 1995	288	View document
20 Nov 1995	NEW DIRECTOR APPOINTED	View document
23 Jun 1995	NEW DIRECTOR APPOINTED	View document
23 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jun 1995	288	View document
23 Jun 1995	NEW DIRECTOR APPOINTED	View document
23 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jun 1995	288	View document
23 Jun 1995	REGISTERED OFFICE CHANGED ON 23/06/95 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR	View document
23 Jun 1995	288	View document
23 Jun 1995	288	View document
23 Jun 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
10 Nov 1994	Incorporation	View document
10 Nov 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document