MARPRO SECURE LIMITED

Company number 02800126 ·

Dissolved

56 filings

Date Filing
18 May 2010 STRUCK OFF AND DISSOLVED View document
2 Feb 2010 FIRST GAZETTE View document
18 May 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Sep 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jul 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jun 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Apr 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Apr 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
10 Oct 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: G OFFICE CHANGED 10/10/03 THE SATURN CENTRE 54-76 BISSELL STREET BIRMINGHAM WEST MIDLANDS B5 7HX View document
30 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Apr 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
20 Jun 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 View document
17 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
4 Apr 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
5 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
23 Apr 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS View document
23 Apr 2001 NEW SECRETARY APPOINTED View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
15 Apr 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS View document
20 Mar 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: G OFFICE CHANGED 20/03/00 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU View document
29 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
9 Apr 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS View document
25 Mar 1999 DIRECTOR RESIGNED View document
5 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
30 Apr 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS View document
22 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
13 Mar 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS View document
17 May 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS View document
12 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
29 Jun 1995 REGISTERED OFFICE CHANGED ON 29/06/95 FROM: G OFFICE CHANGED 29/06/95 BRIDGE HOUSE UPPER ST JOHN STREET LICHFIELD STAFFS WS14 9DT View document
21 Apr 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS View document
3 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
27 Jul 1994 DIRECTOR RESIGNED View document
10 Jun 1994 NC INC ALREADY ADJUSTED 01/12/93 View document
31 Mar 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS View document
31 Mar 1994 363S View document
28 Mar 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/93 View document
11 Mar 1994 REGISTERED OFFICE CHANGED ON 11/03/94 FROM: G OFFICE CHANGED 11/03/94 16 BORE ST LICHFIELD STAFFORDSHIRE WS13 6LL View document
6 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
24 May 1993 COMPANY NAME CHANGED KEELEX 168 LIMITED CERTIFICATE ISSUED ON 25/05/93 View document
20 May 1993 NEW DIRECTOR APPOINTED View document
20 May 1993 288 View document
20 May 1993 288 View document
20 May 1993 288 View document
20 May 1993 288 View document
20 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 May 1993 NEW DIRECTOR APPOINTED View document
16 Mar 1993 Incorporation View document
16 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document