MARPLAN LIMITED
Company number 00628625 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Nov 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CZARNOWSKI | View document |
| 26 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 26 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 27 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 20 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED ANDREW CZARNOWSKI | View document |
| 9 Dec 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BOND | View document |
| 26 Nov 2009 | DIRECTOR APPOINTED MR ANDREW JAMES CHAPPIN | View document |
| 8 Aug 2009 | RE-APPROVE ACC 08/05/2009 | View document |
| 8 Aug 2009 | RE-ACCOUNTS-RE ELECT DIR 08/05/2009 | View document |
| 8 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BOND / 01/01/2008 | View document |
| 29 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANNA MORGAN | View document |
| 7 Mar 2008 | SECRETARY APPOINTED MR ANDREW JAMES CHAPPIN | View document |
| 23 Nov 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 6/7 GROSVENOR PLACE LONDON SW1X 7SH | View document |
| 7 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 25 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 17 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 4 Aug 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/07/00 | View document |
| 20 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | View document |
| 23 Jun 1995 | DIRECTOR RESIGNED | View document |
| 3 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 3 Nov 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1994 | 363S | View document |
| 25 Oct 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | View document |
| 10 Nov 1993 | 363S | View document |
| 10 Nov 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 | View document |
| 13 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/09/91 | View document |
| 6 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 | View document |
| 30 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1992 | 363S | View document |
| 14 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 30 Oct 1991 | 363A | View document |
| 30 Oct 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 13 Dec 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS | View document |
| 13 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 5 Jan 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: 41/45 GOSWELL ROAD LONDON EC1V 7DN | View document |
| 31 Jul 1989 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1989 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: BRIDGWATER HOUSE 5-13 GREAT SUFFOLK ST LONDON SE1 ONS | View document |
| 21 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 Jan 1989 | DIRECTOR RESIGNED | View document |
| 12 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1989 | DIRECTOR RESIGNED | View document |
| 12 Jan 1989 | DIRECTOR RESIGNED | View document |
| 12 Jan 1989 | DIRECTOR RESIGNED | View document |
| 12 Jan 1989 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1989 | DIRECTOR RESIGNED | View document |
| 12 Jan 1989 | DIRECTOR RESIGNED | View document |
| 12 Jan 1989 | DIRECTOR RESIGNED | View document |
| 23 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 | View document |
| 17 Nov 1988 | NC INC ALREADY ADJUSTED 17/10/88 | View document |
| 17 Nov 1988 | £ NC 75000/1275000 | View document |
| 14 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 14 Mar 1988 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS | View document |
| 7 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS | View document |
| 1 Nov 1986 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |