MARLOES TECHNOLOGIES LIMITED


Registered number: 03193047
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Name: MARLOES TECHNOLOGIES LIMITED
MARLOES TECHNOLOGIES LTD
Address: 107 THE ATRIUM, WATERFRONT PLAZA, NOTTINGHAM, NG2 3BT
Incorporation Date: 1996-05-01

Company status: Dissolved


Company Documents

date name form type
2017-03-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-29 APPLICATION FOR STRIKING-OFF DS01
2016-05-29 01/05/16 FULL LIST AR01
2016-02-27 31/05/15 TOTAL EXEMPTION SMALL AA
2015-05-10 01/05/15 FULL LIST AR01
2015-02-24 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-27 01/05/14 FULL LIST AR01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-22 01/05/13 FULL LIST AR01
2012-06-05 SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM FRANCIS GRAHAM STEVENS / 01/08/2011 CH03
2012-06-05 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM FRANCIS GRAHAM STEVENS / 01/08/2011 CH01
2012-07-22 01/05/12 FULL LIST AR01
2012-08-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-05 01/05/11 FULL LIST AR01
2012-06-05 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EDITH STEVENS / 01/08/2011 CH01
2011-02-21 31/05/10 TOTAL EXEMPTION SMALL AA
2011-01-01 REGISTERED OFFICE CHANGED ON 01/01/2011 FROM107 THE ATRIUM WATERFRONT PLAZA STATION STREETNOTTINGHAMNG2 3BT AD01
2011-12-29 31/05/11 TOTAL EXEMPTION SMALL AA
2010-02-02 31/05/09 TOTAL EXEMPTION SMALL AA
2010-07-21 01/05/10 FULL LIST AR01
2010-07-01 REGISTERED OFFICE CHANGED ON 01/07/2010 FROMTHE MANOR HOUSE53 MAIN STREET LONG WHATTONLOUGHBOROUGHLEICESTERSHIRELE12 5DF AD01
2009-05-06 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2008-10-31 31/05/08 TOTAL EXEMPTION SMALL AA
2008-05-01 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2007-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-06-07 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS 363s
2006-05-11 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363s
2006-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-07 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2004-04-22 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s
2004-09-13 REGISTERED OFFICE CHANGED ON 13/09/04 FROM:SHEPSHED FIELDS FARMHOUSEREMPSTONE ROAD, BELTONLOUGHBOROUGHLEICESTERSHIRE LE12 9XA 287
2004-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-05-23 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS 363s
2002-05-13 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS 363s
2002-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-05-09 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS 363s
2000-05-05 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS 363s
2000-03-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-03-05 REGISTERED OFFICE CHANGED ON 05/03/99 FROM:GROUND FLOOR10 NEWHALL STREETBIRMINGHAMWEST MIDLANDS B3 3LX 287
1999-06-28 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS 363s
1999-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1999-07-16 REGISTERED OFFICE CHANGED ON 16/07/99 FROM:C/O EVERSHEDS115 COLMORE ROWBIRMINGHAMB3 3AL 287
1998-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-05-15 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS 363s
1997-07-01 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS 363s
1996-09-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288
1996-09-13 COMPANY NAME CHANGEDFORAY 938 LIMITEDCERTIFICATE ISSUED ON 16/09/96 CERTNM
1996-09-12 DIRECTOR RESIGNED 288
1996-05-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-09-12 NEW DIRECTOR APPOINTED 288
1996-09-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288

Last update: 2019-08-09 12:57:39