MARC LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/247 February 2024 | Final Gazette dissolved following liquidation |
| 07/02/247 February 2024 | Final Gazette dissolved following liquidation |
| 07/11/237 November 2023 | Notice of final account prior to dissolution |
| 07/09/237 September 2023 | Progress report in a winding up by the court |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 107 CHARTERHOUSE STREET LONDON EC1M 6HW ENGLAND |
| 16/07/2016 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009000 |
| 11/02/2011 February 2020 | ORDER OF COURT TO WIND UP |
| 29/09/1929 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 27/09/1927 September 2019 | CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/07/1918 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIS |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043594960007 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043594960008 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 08/02/198 February 2019 | INSOLVENCY:HARD COPY OF RESCIND ORDER |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM RSM RESTRUCTURING ADVISORY LLP 25 FARRINGDON STREET LONDON EC4A 4AB |
| 28/12/1828 December 2018 | ORDER OF COURT TO RESCIND WINDING UP |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 107 107 CHARTERHOUSE STREET LONDON EC1M 6HW ENGLAND |
| 04/12/184 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008612,00006119 |
| 28/11/1828 November 2018 | ORDER OF COURT TO WIND UP |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 14-16 BRUTON PLACE LONDON W1J 6LX |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | AUDITOR'S RESIGNATION |
| 06/06/166 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043594960008 |
| 23/03/1623 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043594960007 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIS / 01/01/2016 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 19/04/1519 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT HARRIS / 07/10/2014 |
| 07/02/147 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/01/1427 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DISS40 (DISS40(SOAD)) |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON RALPH PIETRO ABELA / 06/12/2013 |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 15/03/1315 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 01/02/121 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1126 January 2011 | DISS40 (DISS40(SOAD)) |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARLON RALPH PIETRO ABELA / 01/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMAD KHALED OUEIDA / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HARRIS / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIS / 01/10/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | £ NC 1000000/13000000 05/10/04 |
| 26/04/0526 April 2005 | NC INC ALREADY ADJUSTED 08/02/05 |
| 26/04/0526 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0523 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | S366A DISP HOLDING AGM 15/11/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 28 BERKELEY SQUARE LONDON W1J 6EN |
| 22/04/0322 April 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: THIRD FLOOR 90 LONG ACRE LONDON WC2E 9TT |
| 02/04/022 April 2002 | £ NC 1000/1000000 22/03/02 |
| 02/04/022 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | COMPANY NAME CHANGED NEWINCCO 127 LIMITED CERTIFICATE ISSUED ON 12/02/02 |
| 24/01/0224 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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