MARBRAN LIMITED



Company Documents

DateDescription
04/10/134 October 2013FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/07/134 July 2013RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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03/05/123 May 2012STATEMENT OF AFFAIRS/4.19

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03/05/123 May 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/05/123 May 2012EXTRAORDINARY RESOLUTION TO WIND UP

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13/04/1213 April 2012REGISTERED OFFICE CHANGED ON 13/04/2012 FROM YEW TREE COTTAGE, INGLEBY DERBY DERBYSHIRE DE73 7HW

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26/04/1126 April 2011Annual return made up to 2 April 2011 with full list of shareholders

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13/04/1013 April 2010Annual return made up to 2 April 2010 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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31/03/1031 March 2010APPOINTMENT TERMINATED, DIRECTOR MARTIN READ

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31/03/1031 March 2010APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HINGS

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31/03/1031 March 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD FISK

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07/04/097 April 2009RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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09/09/089 September 2008LOCATION OF REGISTER OF MEMBERS

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09/09/089 September 2008RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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04/09/084 September 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HIGGS / 20/08/2008

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02/09/082 September 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HIGGS / 20/08/2008

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29/08/0829 August 2008DIRECTOR'S CHANGE OF PARTICULARS / GARETH SMITH / 01/01/2008

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/02/0819 February 2008ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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24/10/0724 October 2007MEMORANDUM OF ASSOCIATION

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14/09/0714 September 2007NC INC ALREADY ADJUSTED 31/08/07

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14/09/0714 September 2007NEW DIRECTOR APPOINTED

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14/09/0714 September 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0714 September 2007NEW DIRECTOR APPOINTED

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14/09/0714 September 2007SECRETARY RESIGNED

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14/09/0714 September 2007� NC 1000/10000 31/08/

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14/09/0714 September 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/09/0714 September 2007DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/09/076 September 2007PARTICULARS OF MORTGAGE/CHARGE

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22/05/0722 May 2007RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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29/08/0629 August 2006NEW DIRECTOR APPOINTED

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30/04/0630 April 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/04/066 April 2006DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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08/04/058 April 2005RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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07/12/047 December 2004NEW DIRECTOR APPOINTED

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07/12/047 December 2004LOCATION OF REGISTER OF MEMBERS

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21/06/0421 June 2004RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS

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30/04/0430 April 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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05/06/035 June 2003RETURN MADE UP TO 02/04/03; NO CHANGE OF MEMBERS

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30/04/0330 April 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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24/05/0224 May 2002RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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03/05/013 May 2001REGISTERED OFFICE CHANGED ON 03/05/01 FROM: IDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ

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03/05/013 May 2001NEW DIRECTOR APPOINTED

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03/05/013 May 2001NEW SECRETARY APPOINTED

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03/05/013 May 2001NEW DIRECTOR APPOINTED

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03/05/013 May 2001SECRETARY RESIGNED

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03/05/013 May 2001DIRECTOR RESIGNED

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02/04/012 April 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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