MARC ACCESS LTD

Company number 05601956 ·

Dissolved

32 filings

Date Filing
16 Nov 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
16 Aug 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
28 Jun 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ View document
25 Jun 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
25 Jun 2012 STATEMENT OF AFFAIRS/4.19 View document
25 Jun 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Apr 2012 COMPANY NO LONGER TO HAVE A SECRETARY 11/04/2012 View document
11 Apr 2012 APPOINTMENT TERMINATED, SECRETARY KEELEY ASHTON View document
11 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
7 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAGUE · 1 page View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 May 2011 DIRECTOR APPOINTED MR MATTHEW HAGUE View document
6 Dec 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ASHTON / 01/11/2009 · 2 pages View document
2 Dec 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
23 Apr 2009 REGISTERED OFFICE CHANGED ON 23/04/09 FROM: GISTERED OFFICE CHANGED ON 23/04/2009 FROM KAY JOHNSON GEE GRIFFIN COURT 201 CHAPEL STREET SALFORD LANCASHIRE M3 5EQ View document
22 Apr 2009 COMPANY NAME CHANGED S3 APPLICATIONS LTD. CERTIFICATE ISSUED ON 23/04/09 View document
29 Jan 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
27 Jan 2009 REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM 2 NEWTON GARDENS CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2YW View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
8 Jan 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
8 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
4 Dec 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
10 Oct 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Oct 2006 COMPANY NAME CHANGED S3 HYDROMAX LIMITED CERTIFICATE ISSUED ON 05/10/06 View document
27 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: G OFFICE CHANGED 17/11/05 2 NEWTON GARDENS, CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2QN View document
24 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document