MARCUS FRASER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 201 GREAT PORTLAND STREET LONDON W1W 5AB |
| 22/10/1422 October 2014 | DECLARATION OF SOLVENCY |
| 22/10/1422 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 22/10/1422 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/01/1415 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 22/01/1322 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/07/122 July 2012 | CURREXT FROM 31/01/2012 TO 31/07/2012 |
| 25/01/1225 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLES FRASER |
| 12/01/1112 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/01/1018 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS STUART QUINTIN FRASER / 01/10/2009 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES TORQUIL DE MONTALT FRASER / 01/10/2009 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 WIGMORE STREET LONDON W1H 0HY |
| 12/01/0912 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FRASER / 06/10/2008 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company