PETER MARRON LIMITED

Company number 04960803 ·

Dissolved

39 filings

Date Filing
23 Jul 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
25 Mar 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 View document
20 Dec 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM · THE HERMITAGE CHURCH LANE · LYDDINGTON · OAKHAM · RUTLAND · LE15 9LN · ENGLAND View document
19 Dec 2013 DECLARATION OF SOLVENCY View document
19 Dec 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Dec 2013 SPECIAL RESOLUTION TO WIND UP View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 Aug 2013 CURREXT FROM 30/06/2013 TO 31/08/2013 View document
13 Aug 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM · 1 MERIDIAN SOUTH · MERIDIAN BUSINESS PARK · LEICESTER · LEICESTERSHIRE · LE19 1WY View document
12 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual Accounts For Year Ended 30/06/12 View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER AUSTIN MARRON / 09/12/2009 View document
9 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Dec 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
29 Nov 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
24 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
17 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
17 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
21 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
30 Dec 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
30 Dec 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: · LIMEHOUSE MERE WAY · RUDDINGTON FIELDS · RUDDINGTON · NOTTINGHAMSHIRE NG11 6JW View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Dec 2003 NEW SECRETARY APPOINTED View document
28 Nov 2003 SECRETARY RESIGNED View document
28 Nov 2003 DIRECTOR RESIGNED View document
12 Nov 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document