MARC CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 5 GRANGE ROAD LILLINGTON LEAMINGTON SPA CV32 7RU |
| 07/03/187 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 07/03/187 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/187 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 11/01/1811 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/06/161 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/05/1525 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE THERESE SMITH / 22/05/2013 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/05/1222 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/05/1127 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED ANNE THERESE SMITH |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 21/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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