MARMALADE SANDWICHES LTD


Registered number: 05162259
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Name: MARMALADE SANDWICHES LTD
MARMALADE SANDWICHES LIMITED
Address: AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Incorporation Date: 2004-06-24

Company status: Dissolved


Company Documents

date name form type
2017-01-06 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-04-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-06 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM8 THORNBURY RISEDARLINGTONCOUNTY DURHAMDL3 9NG AD01
2016-04-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-03 DECLARATION OF SOLVENCY 4.70
2016-04-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-14 24/06/15 FULL LIST AR01
2015-10-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 AA
2015-03-15 REGISTERED OFFICE CHANGED ON 15/03/2015 FROM4 DEVON TERRACEBERWICK-UPON-TWEEDNORTHUMBERLANDTD15 1JE AD01
2014-06-27 24/06/14 FULL LIST AR01
2014-10-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 AA
2014-01-08 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-09 24/06/13 FULL LIST AR01
2013-01-05 30/06/12 TOTAL EXEMPTION SMALL AA
2012-07-30 24/06/12 FULL LIST AR01
2011-10-31 30/06/11 TOTAL EXEMPTION SMALL AA
2011-09-13 24/06/11 FULL LIST AR01
2011-03-28 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-06 APPOINTMENT TERMINATED, SECRETARY LYNN HALLIMOND TM02
2010-01-17 REGISTERED OFFICE CHANGED ON 17/01/2010 FROM25 ABBEY ROADDARLINGTONCO DURHAMDL5 7RDUNITED KINGDOM AD01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAXTER / 29/01/2010 CH01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAXTER / 01/02/2010 CH01
2010-03-19 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-06 24/06/10 FULL LIST AR01
2009-03-28 30/06/08 TOTAL EXEMPTION FULL AA
2009-06-25 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2008-11-21 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM4 ELTON GROVEDARLINGTONCOUNTY DURHAMDL3 8HP 287
2008-10-16 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAXTER / 15/10/2008 288c
2008-06-24 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2007-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-06-27 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363a
2007-06-27 SECRETARY'S PARTICULARS CHANGED 288c
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-07-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-09-07 REGISTERED OFFICE CHANGED ON 07/09/06 FROM:3 HIGHBURY ROADDARLINGTONCO. DURHAMDL3 9NF 287
2006-07-20 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363a
2006-12-21 REGISTERED OFFICE CHANGED ON 21/12/06 FROM:4 ELTON GROVEDARLINGTONCO. DURHAMDL38HP 287
2005-03-09 REGISTERED OFFICE CHANGED ON 09/03/05 FROM:FLAT 4163 WEST END LANEWEST HAMPSTEAD LONDONNW6 2LG 287
2005-03-09 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-18 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363s
2005-03-09 SECRETARY'S PARTICULARS CHANGED 288c
2004-06-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-04 REGISTERED OFFICE CHANGED ON 04/08/04 FROM:11 HUNTER ROADNEWTON AYCLIFFECO. DURHAMDL5 5PB 287

Last update: 2020-05-25 23:27:04