MARC CHARLES CONSULTING LIMITED

Company Documents

DateDescription
16/02/1316 February 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/11/1216 November 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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31/08/1231 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2012

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26/07/1126 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2011

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21/04/1121 April 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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21/04/1121 April 2011 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR

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21/04/1121 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/01/1120 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/12/2010

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28/07/1028 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2010

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03/07/093 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/07/093 July 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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03/07/093 July 2009 STATEMENT OF AFFAIRS/4.19

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM
THE IMPERIAL CENTRE
GRANGE ROAD
DARLINGTON
DURHAM
DL1 5NQ

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14/01/0914 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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12/01/0912 January 2009 APPOINTMENT TERMINATED SECRETARY NIGEL HERRING

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC CHARLES / 07/01/2009

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/01/0818 January 2008 NEW SECRETARY APPOINTED

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31/12/0731 December 2007 SECRETARY RESIGNED

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17/10/0717 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM:
2 HOME FARM COURT
REDWORTH VILLAGE
DL5 6NZ

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/02/0628 February 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 SECRETARY RESIGNED

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26/11/0426 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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