MARLENE JOYCE (FASHIONS) LIMITED

Company Documents

DateDescription
11/09/1911 September 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/06/1911 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 7 AUSTHORPE ROAD CROSS GATES LEEDS WEST YORKSHIRE LS15 8QR

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04/05/184 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/05/184 May 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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04/05/184 May 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BAKER / 01/03/2018

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/08/1730 August 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/09/1526 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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20/09/1520 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/07/1529 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER HILTON BAKER / 26/07/2015

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HILTON BAKER / 28/07/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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01/10/131 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/10/121 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 7 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8QR

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03/05/123 May 2012 Annual accounts small company total exemption made up to 28 February 2012

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02/10/112 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/10/104 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/10/098 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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07/10/097 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HILTON BAKER / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAKER / 01/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY BAKER / 01/10/2009

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07/10/097 October 2009 SAIL ADDRESS CREATED

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03/06/093 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/10/0823 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/10/0722 October 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/10/0619 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/10/0513 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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20/10/0420 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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19/11/0319 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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15/10/0315 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04

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25/03/0325 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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05/11/025 November 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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02/11/012 November 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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01/11/991 November 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/9816 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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21/10/9821 October 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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14/10/9714 October 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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14/10/9614 October 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS

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14/10/9614 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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01/12/951 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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17/11/9517 November 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 AUDITOR'S RESIGNATION

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06/06/956 June 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/10/9417 October 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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06/10/946 October 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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25/10/9325 October 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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13/10/9313 October 1993 DIRECTOR'S PARTICULARS CHANGED

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13/10/9313 October 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS

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13/10/9213 October 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS

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25/09/9225 September 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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05/12/915 December 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS

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11/10/9111 October 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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15/06/9115 June 1991 VARYING SHARE RIGHTS AND NAMES 31/05/91

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15/06/9115 June 1991 CAPIT £500 31/05/91

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09/10/909 October 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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09/10/909 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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08/12/898 December 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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08/12/898 December 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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31/08/8831 August 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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16/05/8816 May 1988 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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16/05/8816 May 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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17/12/8717 December 1987 REGISTERED OFFICE CHANGED ON 17/12/87 FROM: 77 SANDHILL OVAL LEEDS 17

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17/08/8717 August 1987 RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS

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02/06/872 June 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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28/05/8628 May 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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30/04/7030 April 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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