MARKS AND SPENCER FINANCE P.L.C.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1311 February 2013 | APPLICATION FOR STRIKING-OFF |
| 22/01/1322 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY |
| 06/01/116 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED ALAN STEWART |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MARC BOLLAND |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DYSON |
| 04/01/104 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT FINDLEY / 01/10/2009 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED AMANDA MELLOR |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED ANDREW ROBERT FINDLEY |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 27 BAKER STREET LONDON W1U 8EQ |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE BAKER STREET LONDON W1U 8EP |
| 22/01/0422 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | LISTING OF PARTICULARS |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 15/01/0315 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | LISTING OF PARTICULARS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 29/04/0229 April 2002 | LISTING OF PARTICULARS |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/02 |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | LISTING OF PARTICULARS |
| 24/07/0124 July 2001 | LISTING OF PARTICULARS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | LISTING OF PARTICULARS |
| 28/01/0128 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/01/01 |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: MICHAEL HOUSE BAKER STREET LONDON W1A 1DN |
| 31/07/0031 July 2000 | LISTING OF PARTICULARS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | LISTING OF PARTICULARS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | LISTING OF PARTICULARS |
| 25/03/9825 March 1998 | SECRETARY RESIGNED |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/07/974 July 1997 | LISTING OF PARTICULARS |
| 03/02/973 February 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | LISTING OF PARTICULARS |
| 24/01/9624 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | |
| 19/01/9419 January 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | LISTING OF PARTICULARS |
| 19/05/9319 May 1993 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS; AMEND |
| 19/05/9319 May 1993 | |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | |
| 18/11/9118 November 1991 | |
| 18/11/9118 November 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/11/905 November 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | LISTING OF PARTICULARS |
| 19/02/8819 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/02/8711 February 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 29/05/8529 May 1985 | MEMORANDUM OF ASSOCIATION |
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