MARCEL LIMITED
Company number 03424702 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | View document |
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM C/O KCBS LLP 4 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT ENGLAND | View document |
| 25 Sep 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2018:LIQ. CASE NO.1 | View document |
| 6 Oct 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2017:LIQ. CASE NO.1 | View document |
| 23 Aug 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Aug 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 23 Aug 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 78 MILL LANE LONDON NW6 1JZ ENGLAND | View document |
| 27 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JD | View document |
| 1 Oct 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS TORODE / 25/09/2015 | View document |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS TORODE / 10/03/2015 | View document |
| 31 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 29 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS TORODE / 10/08/2014 | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 30 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 20 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TORODE / 24/05/2012 | View document |
| 20 Sep 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 12 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TORODE / 01/06/2010 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 27 MORTIMER STREET LONDON W1T 3BL | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED SECRETARY BLG REGISTRARS LIMITED | View document |
| 4 Aug 2008 | SECRETARY APPOINTED SEC CO LIMITED | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 19 Aug 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 19 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 27 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 27-35 MORTIMER STREET LONDON W1N 8BL | View document |
| 22 Aug 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2000 | SECRETARY RESIGNED | View document |
| 5 Jul 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 27 MORTIMER STREET LONDON W1N 7RJ | View document |
| 5 Jul 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 14-16 GREAT PORTLAND STREET LONDON W1N 6BL | View document |
| 6 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1997 | DIRECTOR RESIGNED | View document |
| 10 Nov 1997 | SECRETARY RESIGNED | View document |
| 26 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |