ANNEX MARQUEES LIMITED


Registered number: 05454673
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Name: ANNEX MARQUEES LIMITED
ANNEX MARQUEES LTD
Address: THE OLDINGS HASCOT HALL, BATTISFORD, STOWMARKET, SUFFOLK, IP14 2HL
Incorporation Date: 2005-05-17

Company status: Dissolved


Company Documents

date name form type
2015-01-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-11 APPLICATION FOR STRIKING-OFF DS01
2014-07-04 31/05/14 TOTAL EXEMPTION SMALL AA
2014-07-04 17/05/14 FULL LIST AR01
2014-09-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-09-06 31/05/13 TOTAL EXEMPTION FULL AA
2013-06-26 17/05/13 FULL LIST AR01
2013-01-15 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-22 17/05/12 FULL LIST AR01
2012-10-30 REGISTERED OFFICE CHANGED ON 30/10/2012 FROMTHE OLD MALTINGS BATTISFORDSTOWMARKETSUFFOLKIP14 2HLUNITED KINGDOM AD01
2012-10-29 REGISTERED OFFICE CHANGED ON 29/10/2012 FROMEPSILON HOUSE WEST ROAD MASTERLORD OFFICE VILLAGERANSOMES EURO PARKIPSWICHSUFFOLKIP3 9FJ AD01
2011-05-18 17/05/11 FULL LIST AR01
2011-03-24 31/05/10 TOTAL EXEMPTION SMALL AA
2010-01-28 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-19 17/05/10 FULL LIST AR01
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN GREGORY / 17/05/2010 CH01
2009-03-05 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-25 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS 363a
2008-03-01 31/05/07 TOTAL EXEMPTION SMALL AA
2008-05-20 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS 363a
2008-09-24 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM14 ST PETERS STREETIPSWICHSUFFOLKIP1 1XB 287
2007-07-11 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS 363a
2006-11-06 REGISTERED OFFICE CHANGED ON 06/11/06 FROM:C/O H&B ACCOUNTANCY SERVICESTHE MANOR HOUSE10 ST MARGARET'S GREENIPSWICH SUFFOLK IP4 2BS 287
2006-06-26 DIRECTOR RESIGNED 288b
2006-06-26 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS 363s
2006-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-10-20 REGISTERED OFFICE CHANGED ON 20/10/05 FROM:THE OLDINGS, HASCOT HILLBATTISFORDSUFFOLKIP14 2HL 287
2005-05-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-17 18:03:22