MARLENE REID ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 26/01/2226 January 2022 | Application to strike the company off the register |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYN PICKEN / 22/09/2020 |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MR CRAIG LARGE |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MRS LYN PICKEN |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MRS HANNAH JEAN PANTER |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MR ROD BARLOW |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MRS LIZ RICKABY |
| 11/07/2011 July 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE KNOTT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWNEN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLDIG |
| 11/07/1711 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/07/168 July 2016 | SECRETARY APPOINTED MRS CHRISTINE ANNE KNOTT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR KEITH WILLDIG |
| 21/12/1521 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MS SUE HUGHES |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED MR MICHAEL BROWNEN |
| 03/12/153 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID AHLQUIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHERYL CLEGG |
| 19/12/1219 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JENNINGS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/12/1020 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON JENNINGS / 04/01/2010 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GERT GLASIUS |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN CLEGG / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM REID / 04/01/2010 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN GAGE |
| 04/08/094 August 2009 | SECRETARY APPOINTED MR DAVID LEWIS AHLQUIST |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN GAGE |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID EVANS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | SECRETARY RESIGNED |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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