MARRILYNE LODGE LIMITED


Registered number: 04451977
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Name: MARRILYNE LODGE LIMITED
MARRILYNE LODGE LTD
Address: 62 GILBERT STREET, ENFIELD, MIDDLESEX, EN3 6PF
Incorporation Date: 2002-05-30

Company status: Dissolved


Company Documents

date name form type
2021-08-17 FIRST GAZETTE GAZ1
2021-02-19 31/05/20 TOTAL EXEMPTION FULL AA
2021-11-02 STRUCK OFF AND DISSOLVED GAZ2
2020-11-17 FIRST GAZETTE GAZ1
2020-11-27 DIRECTOR APPOINTED MISS ANGELA APPIAH AP01
2020-02-25 31/05/19 TOTAL EXEMPTION FULL AA
2020-11-27 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES CS01
2020-11-27 APPOINTMENT TERMINATED, DIRECTOR SETH APPIAH TM01
2020-11-28 DISS40 (DISS40(SOAD)) DISS40
2019-08-23 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES CS01
2019-02-26 31/05/18 TOTAL EXEMPTION FULL AA
2018-01-19 APPOINTMENT TERMINATED, SECRETARY SARAH YEBOAH TM02
2018-01-19 SECRETARY APPOINTED MISS ANGELA APPIAH AP03
2018-02-26 31/05/17 TOTAL EXEMPTION FULL AA
2018-06-01 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES CS01
2017-02-26 31/05/16 TOTAL EXEMPTION FULL AA
2017-06-15 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2016-07-21 30/05/16 FULL LIST AR01
2016-07-21 DIRECTOR'S CHANGE OF PARTICULARS / SETH BERNARD APPIAH / 21/07/2016 CH01
2016-02-27 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-08-14 30/05/15 FULL LIST AR01
2014-08-13 30/05/14 FULL LIST AR01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-12 30/05/13 FULL LIST AR01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2012-06-27 30/05/12 FULL LIST AR01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2011-08-20 30/05/11 FULL LIST AR01
2011-02-13 31/05/10 TOTAL EXEMPTION SMALL AA
2010-11-21 SECRETARY APPOINTED MRS SARAH YEBOAH AP03
2010-11-21 APPOINTMENT TERMINATED, SECRETARY FLORENCE APPIAH TM02
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / SETH BERNARD APPIAH / 01/10/2009 CH01
2010-03-22 31/05/09 TOTAL EXEMPTION SMALL AA
2010-08-11 30/05/10 FULL LIST AR01
2009-05-30 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-06-25 31/05/08 TOTAL EXEMPTION SMALL AA
2009-04-03 DISS40 (DISS40(SOAD)) DISS40
2009-04-02 31/05/07 TOTAL EXEMPTION SMALL AA
2009-02-17 FIRST GAZETTE GAZ1
2008-04-30 31/05/06 TOTAL EXEMPTION FULL AA
2008-05-30 SECRETARY'S CHANGE OF PARTICULARS / FLORENCE APPIAH / 31/12/2007 288c
2008-05-30 DIRECTOR'S CHANGE OF PARTICULARS / SETH APPIAH / 31/12/2007 288c
2008-05-30 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2007-09-26 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2007-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-08-10 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2005-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-08-12 RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS 363a
2004-01-17 REGISTERED OFFICE CHANGED ON 17/01/04 FROM:15 MARRILYNE AVENUEENFIELDMIDDLESEX EN3 6EQ 287
2004-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-09-08 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2003-06-06 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2002-07-04 NEW DIRECTOR APPOINTED 288a
2002-07-04 REGISTERED OFFICE CHANGED ON 04/07/02 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN 287
2002-07-04 DIRECTOR RESIGNED 288b
2002-07-04 NEW SECRETARY APPOINTED 288a
2002-07-04 SECRETARY RESIGNED 288b
2002-06-21 COMPANY NAME CHANGEDBAYTREE DESIGN LIMITEDCERTIFICATE ISSUED ON 21/06/02 CERTNM
2002-12-17 REGISTERED OFFICE CHANGED ON 17/12/02 FROM:C/O ACCOUNTING DIRECTCLEVEDEN HOUSE 2ND & 3RD FLOOR453 HIGH ROAD WOOD GREENLONDON N22 8JD 287

Last update: 2021-11-09 23:14:14