MARGRANGE LIMITED
Company number 02609096 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 24 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Nov 2023 | Return of final meeting in a creditors' voluntary winding up · 10 pages | View document |
| 1 Aug 2023 | Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 2023-08-01 · 2 pages | View document |
| 31 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Oct 2022 | Notice of move from Administration case to Creditors Voluntary Liquidation · 13 pages | View document |
| 3 Feb 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 29 Dec 2021 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 29 Dec 2021 | Registered office address changed from 136 Gray Street Workington Cumbria CA14 2LU to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 2021-12-29 · 2 pages | View document |
| 22 Dec 2021 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 17 Dec 2021 | Appointment of an administrator · 3 pages | View document |
| 21 Jul 2021 | Resolutions | View document |
| 21 Jul 2021 | Resolutions · 2 pages | View document |
| 21 Jul 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 9 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026090960001 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 14 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 1 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 5 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | 15/12/17 STATEMENT OF CAPITAL GBP 103 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 20 Apr 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ SHAMA / 14/12/2016 | View document |
| 26 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026090960001 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 10 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BELL / 01/05/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ SHAMA / 01/05/2010 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MCNICHOLAS / 01/05/2010 | View document |
| 30 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ SHAMA / 01/07/2009 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLSON | View document |
| 20 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 22 Jul 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 26 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2003 | NC INC ALREADY ADJUSTED 09/10/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 24 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | SECRETARY RESIGNED | View document |
| 2 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 16 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 26 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1999 | DIRECTOR RESIGNED | View document |
| 4 Jun 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 25 Jun 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 2 Jun 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 5 Jun 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS | View document |
| 9 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 12 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 3 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 26 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 6 Jul 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS | View document |
| 11 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 20 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 9 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |