MARNLEV LIMITED

Company number 01165325 ·

Dissolved

130 filings

Date Filing
23 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS View document
6 Jan 2015 SAIL ADDRESS CHANGED FROM: · MAJESTIC HOUSE OTTERSPOOL WAY · WATFORD · WD25 8WW · UNITED KINGDOM View document
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
21 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
27 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM · MAJESTIC HOUSE · OTTERSPOOL WAY · WATFORD · HERTFORDSHIRE · WD25 8WW View document
8 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
15 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/13 View document
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/12 View document
10 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
26 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/11 View document
6 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
13 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/10 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD EDWARD ALLDRITT / 31/12/2009 View document
8 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEWIS / 31/12/2009 View document
8 Jan 2010 SAIL ADDRESS CREATED View document
8 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / NIGEL RONALD EDWARD ALLDRITT / 31/12/2009 View document
11 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09 View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
19 Aug 2008 DIRECTOR APPOINTED STEPHEN JOHN LEWIS View document
19 Aug 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HOW View document
11 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
11 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2007 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
20 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/07 View document
3 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
16 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/06 View document
7 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/05 View document
15 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
5 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/04 View document
3 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
15 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
28 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/02 View document
9 Sep 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
15 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/01 View document
10 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 27/03/00 View document
7 Mar 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: ODHAMS TRADING ESTATE, ST.ALBANS ROAD, WATFORD, HERTFORDSHIRE. WD2 5RE View document
13 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
17 Aug 1999 FULL ACCOUNTS MADE UP TO 29/03/99 View document
6 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
17 Sep 1998 FULL ACCOUNTS MADE UP TO 30/03/98 View document
28 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
19 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
12 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
21 Aug 1996 FULL ACCOUNTS MADE UP TO 01/04/96 View document
4 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
14 Jun 1995 FULL ACCOUNTS MADE UP TO 03/04/95 View document
7 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
29 Jul 1994 FULL ACCOUNTS MADE UP TO 28/03/94 View document
9 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
13 Sep 1993 COMPANY NAME CHANGED WATSON'S WINES & SPIRITS LIMITED CERTIFICATE ISSUED ON 14/09/93 View document
4 Feb 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
3 Nov 1992 FULL ACCOUNTS MADE UP TO 29/03/92 View document
24 Aug 1992 DIRECTOR RESIGNED View document
8 Apr 1992 REGISTERED OFFICE CHANGED ON 08/04/92 FROM: SEYMOUR HOUSE GREEN LANE TOWNSEND STREET WALSALL WS2 8HE View document
2 Mar 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 View document
1 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
1 Feb 1992 Full accounts made up to 1991-06-30 · 14 pages View document
1 Feb 1992 Full accounts made up to 1991-06-30 · 14 pages View document
1 Feb 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
15 Nov 1991 DIRECTOR RESIGNED View document
15 Nov 1991 DIRECTOR RESIGNED View document
15 Nov 1991 DIRECTOR RESIGNED View document
15 Nov 1991 DIRECTOR RESIGNED View document
15 Nov 1991 DIRECTOR RESIGNED View document
15 Nov 1991 DIRECTOR RESIGNED View document
15 Nov 1991 NEW DIRECTOR APPOINTED View document
15 Nov 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Sep 1991 SECRETARY RESIGNED View document
23 Sep 1991 DIRECTOR RESIGNED View document
23 Sep 1991 DIRECTOR RESIGNED View document
2 Aug 1991 DIRECTOR RESIGNED View document
22 May 1991 RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS View document
22 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Mar 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 View document
28 Mar 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
26 Mar 1991 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS View document
26 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
12 Mar 1991 FULL ACCOUNTS MADE UP TO 30/09/89 View document
13 Dec 1990 S252 S366A S386 06/12/90 View document
12 Nov 1990 DIRECTOR RESIGNED View document
27 Sep 1990 NEW DIRECTOR APPOINTED View document
21 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1990 ADOPT MEM AND ARTS 10/11/89 View document
9 Apr 1990 DIRECTOR RESIGNED View document
27 Nov 1989 NEW DIRECTOR APPOINTED View document
27 Nov 1989 NEW DIRECTOR APPOINTED View document
27 Nov 1989 NEW DIRECTOR APPOINTED View document
27 Nov 1989 NEW DIRECTOR APPOINTED View document
27 Nov 1989 NEW SECRETARY APPOINTED View document
27 Nov 1989 NEW DIRECTOR APPOINTED View document
14 Nov 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
5 Jul 1989 RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS View document
5 Jul 1989 Full accounts made up to 1988-09-30 · 15 pages View document
5 Jul 1989 Full accounts made up to 1988-09-30 · 15 pages View document
13 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Dec 1988 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS View document
4 Aug 1988 NEW DIRECTOR APPOINTED View document
4 Aug 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
4 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1988 REGISTERED OFFICE CHANGED ON 04/08/88 FROM: SIX WAYS SPRINGHILL RD WALSALL View document
4 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 1988 ALTER MEM AND ARTS 110788 View document
25 Jul 1988 FINANCIAL ASSISTANCE - SHARES ACQUISITION 110788 View document
25 Jul 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1988 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS View document
18 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
20 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
21 Oct 1986 RETURN MADE UP TO 24/03/86; FULL LIST OF MEMBERS View document