MARENT LIMITED

Company number 03977752 ·

Dissolved

47 filings

Date Filing
30 Nov 2010 STRUCK OFF AND DISSOLVED View document
17 Aug 2010 FIRST GAZETTE View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 View document
24 Apr 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
24 Apr 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: G OFFICE CHANGED 24/04/07 7 WHITEWAY COURT THE WHITEWAY CIRENCESTER GLOUCESTERSHIRE GL7 7BA View document
24 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/06 View document
21 Apr 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
17 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/05 View document
12 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
14 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/06/04 View document
22 Sep 2004 AUDITOR'S RESIGNATION View document
18 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
2 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/03 View document
20 Nov 2003 DIRECTOR RESIGNED View document
6 Jun 2003 REGISTERED OFFICE CHANGED ON 06/06/03 FROM: G OFFICE CHANGED 06/06/03 4 NEWBURGH STREET LONDON W1F 7RF View document
9 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS View document
7 May 2003 DIRECTOR RESIGNED View document
12 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
3 Sep 2002 AUDITOR'S RESIGNATION View document
30 Apr 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS View document
27 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 DIRECTOR RESIGNED View document
5 Mar 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
8 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 View document
29 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2001 NEW DIRECTOR APPOINTED View document
8 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS View document
7 Feb 2001 SECRETARY'S PARTICULARS CHANGED View document
11 Aug 2000 ADOPT ARTICLES 13/07/00 View document
11 Aug 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 View document
11 Aug 2000 NEW DIRECTOR APPOINTED View document
10 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 View document
23 May 2000 NEW SECRETARY APPOINTED View document
23 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: G OFFICE CHANGED 23/05/00 THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX View document
18 May 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 DIRECTOR RESIGNED View document
18 May 2000 SECRETARY RESIGNED View document
18 May 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 ADOPTARTICLES02/05/00 View document
20 Apr 2000 Incorporation View document
20 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document