MARNIXHEATH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/08/175 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
05/05/175 May 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
16/03/1716 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2017 |
14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP |
24/09/1524 September 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
11/09/1511 September 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
17/03/1517 March 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
02/02/152 February 2015 | INSOLVENCY:PROGRESS REPORT |
28/01/1528 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/01/1519 January 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
02/09/142 September 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
12/08/1412 August 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
04/08/144 August 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM CAPITAL HOUSE 120 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5AN |
08/07/148 July 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
02/05/142 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
31/03/1431 March 2014 | DIRECTOR APPOINTED RUCHIN JAIN |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SAOUD ALSHAYA |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ABDULLAH ALSHAYA |
10/02/1410 February 2014 | DIRECTOR APPOINTED DESMOND D'SOUZA |
10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM C/O ALSHAYA UK LTD CAPITAL HOUSE 120 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5AN UNITED KINGDOM |
13/01/1413 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/01/1413 January 2014 | COMPANY NAME CHANGED ALSHAYA UK LIMITED CERTIFICATE ISSUED ON 13/01/14 |
22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/05/133 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
22/11/1222 November 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 1000001 |
21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 31 SOUTHAMPTON ROW LONDON WC1B 5HJ UNITED KINGDOM |
22/06/1222 June 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
29/02/1229 February 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY DLC COMPANY SERVICES LIMITED |
23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 31 SOUTHAMPTOPN ROW LONDON WC1B 5HJ UNITED KINGDOM |
14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM |
26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FOLA SANU |
26/05/1126 May 2011 | DIRECTOR APPOINTED ABDULLAH ABDULATIF ALI ALSHAYA |
26/05/1126 May 2011 | DIRECTOR APPOINTED SAOUD ABDULAZIZ ALMOHAMMED ALSHAYA |
20/05/1120 May 2011 | COMPANY NAME CHANGED FOURTEENTH APRIL LIMITED CERTIFICATE ISSUED ON 20/05/11 |
14/04/1114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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