CompaniesInTheUK

MARKERGRASS LIMITED

Company number 05739735 ·

Dissolved

47 filings

Date Filing
19 Feb 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM · C/O TYBURN LANE PRIVATE EQUITY · 43-44 ALBEMARLE STREET · LONDON · W1S 4JJ View document
18 Feb 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
18 Feb 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Feb 2015 STATEMENT OF AFFAIRS/4.19 View document
6 Oct 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001258,PR100298 View document
15 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
27 Feb 2013 APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE View document
27 Feb 2013 SECRETARY APPOINTED MR ROBERT SAVILL View document
7 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
10 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA SCOBIE / 10/10/2012 View document
3 Apr 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
5 Mar 2012 SECRETARY APPOINTED MRS PHILIPPA SCOBIE View document
5 Mar 2012 APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN View document
13 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
21 Mar 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
23 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
23 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
14 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 16/12/2009 View document
16 Dec 2009 SECRETARY APPOINTED MR DAVID RICHARD MORGAN View document
16 Dec 2009 APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY View document
20 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
19 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA DUNKLEY / 19/03/2009 View document
23 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
20 Mar 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
24 Oct 2007 NEW SECRETARY APPOINTED View document
24 Oct 2007 SECRETARY RESIGNED View document
2 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
19 Aug 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
15 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: · C/O TYBURN LANE PRIVATE EQUITY · 43 DOVER STREET · LONDON · W1S 4NU View document
28 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Apr 2006 NEW DIRECTOR APPOINTED View document
27 Apr 2006 NEW DIRECTOR APPOINTED View document
27 Apr 2006 NEW SECRETARY APPOINTED View document
27 Apr 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
20 Apr 2006 DIRECTOR RESIGNED View document
20 Apr 2006 SECRETARY RESIGNED View document
13 Mar 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document