Name: |
MARCON DIAMOND PRODUCTS LIMITED
MARCON DIAMOND PRODUCTS LTD |
Address: | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
Incorporation Date: | 1984-03-12 |
date | name | form type |
2018-01-03 | PREVSHO FROM 05/04/2017 TO 04/04/2017 | AA01 |
2018-03-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2018-06-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-01-04 | PREVSHO FROM 06/04/2016 TO 05/04/2016 | AA01 |
2017-04-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2017-03-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2017-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROMHALLSWELLE HOUSE1 HALLSWELLE ROADLONDONNW11 0DH | AD01 |
2017-04-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-04-28 | DECLARATION OF SOLVENCY | 4.70 |
2016-07-18 | 22/05/16 FULL LIST | AR01 |
2016-07-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2016-01-06 | PREVSHO FROM 08/04/2015 TO 07/04/2015 | AA01 |
2016-04-04 | PREVSHO FROM 07/04/2015 TO 06/04/2015 | AA01 |
2016-07-18 | APPOINTMENT TERMINATED, DIRECTOR LEONARD PEAKE | TM01 |
2015-05-14 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2015-03-31 | CURRSHO FROM 01/04/2014 TO 31/03/2014 | AA01 |
2015-07-31 | 22/05/15 FULL LIST | AR01 |
2015-12-29 | PREVEXT FROM 31/03/2015 TO 08/04/2015 | AA01 |
2015-01-02 | PREVSHO FROM 02/04/2014 TO 01/04/2014 | AA01 |
2014-05-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-07-09 | 22/05/14 FULL LIST | AR01 |
2014-04-02 | CURRSHO FROM 03/04/2013 TO 02/04/2013 | AA01 |
2014-01-03 | PREVSHO FROM 04/04/2013 TO 03/04/2013 | AA01 |
2013-01-04 | PREVSHO FROM 05/04/2012 TO 04/04/2012 | AA01 |
2013-01-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-05-23 | 22/05/13 FULL LIST | AR01 |
2012-06-28 | 22/05/12 FULL LIST | AR01 |
2012-01-05 | PREVSHO FROM 06/04/2011 TO 05/04/2011 | AA01 |
2012-04-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-08-11 | 22/05/11 FULL LIST | AR01 |
2011-01-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD COHEN / 01/10/2009 | CH01 |
2010-12-29 | PREVEXT FROM 31/03/2010 TO 07/04/2010 | AA01 |
2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN PEAKE / 01/10/2009 | CH01 |
2010-05-25 | 22/05/10 FULL LIST | AR01 |
2010-12-30 | PREVSHO FROM 07/04/2010 TO 06/04/2010 | AA01 |
2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-12-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-05-27 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | 363a |
2008-05-22 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | 363a |
2008-05-08 | APPOINTMENT TERMINATE, DIRECTOR MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LOGGED FORM | 288b |
2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-05-30 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | 363a |
2007-05-29 | DIRECTOR RESIGNED | 288b |
2006-07-19 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | 363a |
2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-05-26 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | 363s |
2005-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-07-30 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM:TUDOR HOUSELLANVANOR ROADFINCHLEY ROADLONDON NW2 2AQ | 287 |
2004-08-23 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | 363a |
2004-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-06-02 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | 363a |
2002-06-02 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | 363a |
2002-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-05-22 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | 363a |
2001-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2000-01-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
2000-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-06-26 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | 363a |
Last update: 2020-10-07 21:17:19