MARCO (AGGREGATES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1410 October 2014 | APPLICATION FOR STRIKING-OFF |
| 07/09/147 September 2014 | REDUCE ISSUED CAPITAL 15/07/2014 |
| 03/09/143 September 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 1 |
| 22/08/1422 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/1422 August 2014 | ADOPT ARTICLES 15/07/2014 |
| 22/08/1422 August 2014 | REDUCE ISSUED CAPITAL 15/07/2014 |
| 22/08/1422 August 2014 | SOLVENCY STATEMENT DATED 15/07/14 |
| 22/08/1422 August 2014 | STATEMENT BY DIRECTORS |
| 04/08/144 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 02/09/132 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 23/07/1323 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 12/07/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 12/07/2010 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA |
| 17/08/0217 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 16/08/0116 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: C/O BAKER TILLY 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5UQ |
| 16/10/0016 October 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 4 LONDON WALL BUILDINGS LONDON EC2M5NT |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/08/986 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | ALTER MEM AND ARTS 01/07/97 |
| 09/07/979 July 1997 | RE LEGAL CHARGES 01/07/97 |
| 09/07/979 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/07/97 |
| 09/07/979 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 02/03/922 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/09/8615 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
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