MARR & MACGREGOR FEEDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/11/1413 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2014 |
| 16/10/1316 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/10/1316 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/10/1316 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM MEDINA HOUSE, 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ |
| 22/05/1322 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE ALICE MARTIN / 21/04/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ALICE MARTIN / 21/04/2013 |
| 22/05/1322 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARR |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MARR / 10/01/2013 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MARR / 24/05/2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ALICE MARTIN / 24/05/2012 |
| 24/04/1224 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/10/113 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE ALICE MARTIN / 15/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MARR / 15/09/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ALICE MARTIN / 15/09/2011 |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE ALICE MARTIN / 21/04/2011 |
| 28/04/1128 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MARR / 21/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ALICE MARTIN / 21/04/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOPHIE MARTIN / 08/09/2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0626 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: G OFFICE CHANGED 26/04/06 LLOYD DOWSON MEDINA HOUSE, 2 STATION AVENUE BRIDLINGTON EAST YORKSHIRE YO16 4LZ |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/11/0310 November 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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