| Name: |
THE MARKS BROTHERS LIMITED
THE MARKS BROTHERS LTD |
| Address: | 12 HYTHE ROAD, SWINDON, SN1 3NZ |
| Incorporation Date: | 1999-03-04 |
| 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) |
| 2016-03-31 | 04/03/16 FULL LIST | AR01 |
| 2016-03-14 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-01-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-29 | 04/03/15 FULL LIST | AR01 |
| 2015-12-17 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | AA01 |
| 2014-04-18 | 04/03/14 FULL LIST | AR01 |
| 2013-04-03 | 04/03/13 FULL LIST | AR01 |
| 2013-01-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-25 | 04/03/12 FULL LIST | AR01 |
| 2011-05-20 | 04/03/11 FULL LIST | AR01 |
| 2011-01-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TERENCE ODONNELL / 07/04/2010 | CH01 |
| 2010-04-08 | 04/03/10 FULL LIST | AR01 |
| 2009-01-28 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-29 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-26 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-03-26 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ODONNELL / 01/03/2008 | 288c |
| 2008-03-26 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-03-26 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM17 CROFT ROADMORTIMERBERKSHIRERG7 3TS | 287 |
| 2007-05-23 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-22 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-22 | DIRECTOR RESIGNED | 288b |
| 2005-04-04 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-04-06 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-01 | SECRETARY RESIGNED | 288b |
| 2003-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-03-23 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-01 | NEW SECRETARY APPOINTED | 288a |
| 2002-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-04-25 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-04 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM:46 ELTHORNE PARK ROADLONDONW7 2JA | 287 |
| 2001-05-15 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2000-03-15 | NEW DIRECTOR APPOINTED | 288a |
| 2000-03-30 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-30 | NEW DIRECTOR APPOINTED | 288a |
| 2000-03-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 1999-04-29 | DIRECTOR RESIGNED | 288b |
| 1999-03-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-04-29 | SECRETARY RESIGNED | 288b |
| 1999-04-29 | NEW SECRETARY APPOINTED | 288a |
| 1999-04-29 | NEW DIRECTOR APPOINTED | 288a |
| 1999-06-24 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM:15 RIDLEY AVENUEEALINGLONDONW13 9XW | 287 |
Last update: 2019-10-31 14:10:13