MARBLE TEETH LIMITED

Company number 04153107 ·

Dissolved

60 filings

Date Filing
23 Feb 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
23 Nov 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
1 Jun 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012 View document
14 Apr 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM · 19-20 BOURNE COURT · SOUTHEND ROAD · WOODFORD GREEN · ESSEX · IG8 8HD · ENGLAND View document
11 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Apr 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Apr 2011 DECLARATION OF SOLVENCY View document
7 Apr 2011 SPECIAL RESOLUTION TO WIND UP View document
5 Apr 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST View document
30 Mar 2011 DIRECTOR APPOINTED MR MARK ADAMS View document
30 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE View document
7 Sep 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
13 May 2010 PREVSHO FROM 31/12/2010 TO 10/05/2010 View document
12 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Aug 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
11 Mar 2009 SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST View document
3 Mar 2009 APPOINTMENT TERMINATED SECRETARY LOUISE RAYMOND View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Oct 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM · 37 ABBEY ROAD · ST JOHNS WOOD · LONDON · NW8 0AT View document
27 Sep 2007 NEW SECRETARY APPOINTED View document
27 Sep 2007 SECRETARY RESIGNED View document
27 Sep 2007 DIRECTOR RESIGNED View document
27 Sep 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View document
27 Sep 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: · 1 BENTINCK STREET · LONDON · W1U 2ED View document
26 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Sep 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
25 Sep 2007 S-DIV · 12/09/07 View document
25 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
14 Aug 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
6 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
17 Nov 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
18 Nov 2005 FULL ACCOUNTS MADE UP TO 30/04/05 View document
12 Aug 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
14 Dec 2004 DIRECTOR RESIGNED View document
10 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
17 Aug 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
19 Oct 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
24 Aug 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
18 Jun 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: · VICTORIA HOUSE, VICTORIA ROAD · DARTFORD · KENT · DA1 5AJ View document
1 Mar 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS View document
26 Nov 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
26 Feb 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
5 Dec 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 View document
6 Sep 2001 NEW DIRECTOR APPOINTED View document
6 Sep 2001 NEW DIRECTOR APPOINTED View document
6 Sep 2001 NEW SECRETARY APPOINTED View document
6 Sep 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE LS1 2DS View document
5 Sep 2001 SECRETARY RESIGNED View document
5 Sep 2001 DIRECTOR RESIGNED View document
2 Feb 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
2 Feb 2001 Incorporation View document