CompaniesInTheUK

MARC LIMITED

Company number 04359496 ·

Dissolved

107 filings

Date Filing
7 Feb 2024 Final Gazette dissolved following liquidation View document
7 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
7 Nov 2023 Notice of final account prior to dissolution · 22 pages View document
7 Sep 2023 Progress report in a winding up by the court · 19 pages View document
16 Jul 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 107 CHARTERHOUSE STREET LONDON EC1M 6HW ENGLAND View document
16 Jul 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009000 View document
11 Feb 2020 ORDER OF COURT TO WIND UP View document
29 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
27 Sep 2019 CURRSHO FROM 31/12/2019 TO 30/12/2019 View document
9 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
18 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
15 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIS View document
15 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043594960007 View document
15 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043594960008 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
8 Feb 2019 INSOLVENCY:HARD COPY OF RESCIND ORDER View document
3 Jan 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM RSM RESTRUCTURING ADVISORY LLP 25 FARRINGDON STREET LONDON EC4A 4AB View document
28 Dec 2018 ORDER OF COURT TO RESCIND WINDING UP View document
5 Dec 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 107 107 CHARTERHOUSE STREET LONDON EC1M 6HW ENGLAND View document
4 Dec 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008612,00006119 View document
28 Nov 2018 ORDER OF COURT TO WIND UP View document
6 Nov 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 14-16 BRUTON PLACE LONDON W1J 6LX View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS View document
6 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
26 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
27 Sep 2016 AUDITOR'S RESIGNATION View document
6 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
24 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043594960008 View document
23 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043594960007 View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIS / 01/01/2016 View document
25 Jan 2016 Annual return made up to 24 January 2016 with full list of shareholders View document
9 Jan 2016 DISS40 (DISS40(SOAD)) View document
5 Jan 2016 FIRST GAZETTE View document
19 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
26 Jan 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
10 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT HARRIS / 07/10/2014 View document
7 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
27 Jan 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
15 Jan 2014 DISS40 (DISS40(SOAD)) View document
14 Jan 2014 FIRST GAZETTE View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON RALPH PIETRO ABELA / 06/12/2013 View document
9 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
16 Mar 2013 DISS40 (DISS40(SOAD)) View document
15 Mar 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
30 Jan 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Jan 2013 FIRST GAZETTE View document
1 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
23 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
2 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
16 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
5 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 22 pages View document
26 Jan 2011 DISS40 (DISS40(SOAD)) · 1 page View document
25 Jan 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
11 Jan 2011 FIRST GAZETTE · 1 page View document
30 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
23 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Jan 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARLON RALPH PIETRO ABELA / 01/10/2009 View document
4 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MOHAMAD KHALED OUEIDA / 01/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HARRIS / 01/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIS / 01/10/2009 View document
25 Feb 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
23 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Jan 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Mar 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
7 Dec 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
23 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
10 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
26 Apr 2005 £ NC 1000000/13000000 05/10/04 View document
26 Apr 2005 NC INC ALREADY ADJUSTED 08/02/05 View document
26 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Feb 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
25 Jan 2005 NEW DIRECTOR APPOINTED View document
30 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2004 S366A DISP HOLDING AGM 15/11/04 View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Aug 2004 NEW SECRETARY APPOINTED View document
18 Aug 2004 SECRETARY RESIGNED View document
17 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
30 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Oct 2003 NEW SECRETARY APPOINTED View document
20 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Oct 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 28 BERKELEY SQUARE LONDON W1J 6EN View document
22 Apr 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
6 Dec 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: THIRD FLOOR 90 LONG ACRE LONDON WC2E 9TT View document
2 Apr 2002 £ NC 1000/1000000 22/03/02 View document
2 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Feb 2002 SECRETARY RESIGNED View document
26 Feb 2002 DIRECTOR RESIGNED View document
26 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
26 Feb 2002 DIRECTOR RESIGNED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
12 Feb 2002 COMPANY NAME CHANGED NEWINCCO 127 LIMITED CERTIFICATE ISSUED ON 12/02/02 View document
24 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document