MARRS & CROSS AND WILFRID FAIRBAIRNS LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/10/1231 October 2012 31/01/12 TOTAL EXEMPTION FULL

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28/08/1228 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/08/1215 August 2012 APPLICATION FOR STRIKING-OFF

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/08/1118 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/08/1016 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ANTHONY WILFRID FAIRBAIRNS / 30/06/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN LAWRENCE / 30/06/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/07/0930 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/08/086 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 LOCATION OF REGISTER OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/08/0722 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/11/062 November 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/07/048 July 2004 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS

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20/11/0320 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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15/07/0315 July 2003 RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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12/11/0112 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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30/07/0130 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/07/0010 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/10/9913 October 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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29/07/9729 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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26/07/9626 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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26/07/9526 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/07/95

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18/01/9518 January 1995 FULL ACCOUNTS MADE UP TO 31/01/94

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30/08/9430 August 1994

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30/08/9430 August 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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09/02/949 February 1994 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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09/02/949 February 1994

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10/12/9310 December 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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29/10/9229 October 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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02/10/922 October 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/10/92

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02/10/922 October 1992

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02/10/922 October 1992 REGISTERED OFFICE CHANGED ON 02/10/92

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16/04/9216 April 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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03/04/923 April 1992 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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03/04/923 April 1992

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22/05/9122 May 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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22/02/9122 February 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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22/02/9122 February 1991

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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31/05/9031 May 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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20/03/8920 March 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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31/10/8731 October 1987 RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS

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06/01/876 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/11/866 November 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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06/11/866 November 1986 RETURN MADE UP TO 05/11/85; FULL LIST OF MEMBERS

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