MARBLE SHELF DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1312 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/06/1312 June 2013 | REPORT OF FINAL MEETING OF CREDITORS |
| 08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 5/F KINGS COURT 2-16 GOODGE STREET LONDON W1T 2QA |
| 07/08/097 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 29/07/0929 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | ORDER OF COURT TO WIND UP |
| 13/07/0913 July 2009 | ORDER OF COURT TO WIND UP |
| 15/08/0815 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HADAWAY / 14/08/2008 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/03/0818 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 90 WESTBOURNE GROVE LONDON W2 5RT |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/10/08 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 65 DUKE STREET LONDON W1K 5NT |
| 14/06/0214 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 65 DUKE STREET LONDON W1K 5AJ |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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