| Name: |
MARBLE ARTS LIMITED
MARBLE ARTS LTD |
| Address: | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Incorporation Date: | 1999-11-17 |
| date | name | form type |
| 2020-08-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-05-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-05-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM6 MANOR FARM COURTYARDROWSHAMAYLESBURYHP22 4QPENGLAND | AD01 |
| 2018-04-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROMBRAETHORN HOUSE11 LITTLE HORWOOD ROADGREAT HORWOODMILTON KEYNESMK17 0QE | AD01 |
| 2018-01-04 | APPOINTMENT TERMINATED, SECRETARY RITA ESSAM | TM02 |
| 2018-03-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-03-23 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-08-02 | PSC'S CHANGE OF PARTICULARS / MR NIGEL CHARLES ESASAM / 06/04/2017 | PSC04 |
| 2017-10-11 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | CS01 |
| 2017-08-02 | APPOINTMENT TERMINATED, DIRECTOR RITA MARGARET | TM01 |
| 2017-08-02 | APPOINTMENT TERMINATED, DIRECTOR LYNN ESSAM | TM01 |
| 2016-09-28 | SECRETARY'S CHANGE OF PARTICULARS / RITA MARGARET ESSAM / 01/01/2016 | CH03 |
| 2016-11-17 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-28 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | CS01 |
| 2015-11-17 | DIRECTOR APPOINTED MRS RITA MARGARET | AP01 |
| 2015-09-29 | 18/09/15 FULL LIST | AR01 |
| 2015-12-22 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 18/09/14 FULL LIST | AR01 |
| 2014-11-04 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-10 | 17/11/13 FULL LIST | AR01 |
| 2012-12-21 | 17/11/12 FULL LIST | AR01 |
| 2012-11-21 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 17/11/11 FULL LIST | AR01 |
| 2011-11-29 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | 17/11/10 FULL LIST | AR01 |
| 2009-07-23 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-02 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-08 | 17/11/09 FULL LIST | AR01 |
| 2009-03-20 | PREVEXT FROM 30/11/2008 TO 28/02/2009 | 225 |
| 2008-01-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-01-16 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-16 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM:38 MARKET SQUARETODDINGTONDUNSTABLEBEDFORDSHIRE LU5 6BS | 287 |
| 2008-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2008-11-21 | AD 11/09/08GBP SI 98@1=98GBP IC 2/100 | 88(2) |
| 2008-06-07 | COMPANY NAME CHANGED MARBLE ARTS U.K. LIMITEDCERTIFICATE ISSUED ON 10/06/08 | CERTNM |
| 2007-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2006-12-04 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-15 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM:31 HIGH STREETWINSLOWBUCKINGHAMBUCKINGHAMSHIRE MK18 3HE | 287 |
| 2005-08-08 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM:LLUEST HOUSE 13 SPRING LANEGREAT HORWOODMILTON KEYNESBUCKINGHAMSHIRE MK17 0QP | 287 |
| 2005-12-06 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2005-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | AA |
| 2004-11-24 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2003-11-21 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
| 2002-11-26 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | AA |
| 2001-11-27 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-17 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2001-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | AA |
| 2000-11-16 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-19 | SECRETARY RESIGNED | 288b |
Last update: 2020-09-01 21:23:32