MARC B LIMITED


Registered number: 05564573
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Name: MARC B LIMITED
MARC B LTD
Address: 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Incorporation Date: 2005-09-15

Company status: Dissolved


Company Documents

date name form type
2020-01-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-04-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2019:LIQ. CASE NO.1 LIQ03
2018-05-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-05-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-05-25 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-05-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-05-11 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM1 STATION COURTSTATION APPROACHWICKFORDESSEXSS11 7AT AD01
2017-08-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-10-11 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES CS01
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2016-10-20 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2015-10-14 15/09/15 FULL LIST AR01
2015-11-12 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-09-16 15/09/14 FULL LIST AR01
2014-08-12 REGISTERED OFFICE CHANGED ON 12/08/2014 FROMC/O D B PARISH LTD2ND AND 3RD FLOOR 3A TINDAL SQUARECHELMSFORDCM1 1EHUNITED KINGDOM AD01
2013-09-17 15/09/13 FULL LIST AR01
2013-08-20 APPOINTMENT TERMINATED, DIRECTOR MARC BLANC TM01
2012-03-16 REGISTERED OFFICE CHANGED ON 16/03/2012 FROMC/O D B PARISH LIMITED2ND-3RD FLOOR 3A TINDAL SQUARECHELMSFORDESSEXCM1 1EHUNITED KINGDOM AD01
2012-09-19 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM119 THE HUB300 KENSAL ROADLONDONW10 5BEENGLAND AD01
2012-10-16 15/09/12 FULL LIST AR01
2012-03-16 CURREXT FROM 31/12/2012 TO 30/04/2013 AA01
2012-06-06 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM2 UPPER MILLFIELDGREAT DUNMOWESSEXCM6 1ER AD01
2011-09-29 15/09/11 FULL LIST AR01
2011-09-15 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-15 15/09/10 FULL LIST AR01
2010-08-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MARC RONALD BLANC / 01/10/2009 CH01
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BLANC / 01/10/2009 CH01
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-19 15/09/09 FULL LIST AR01
2008-06-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-04 REGISTERED OFFICE CHANGED ON 04/07/2008 FROMFINANCIAL HOUSE, 14 BARCLAY ROADCROYDONSURREYCR0 1 JN 287
2008-07-11 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM1 HIGH STREETROYDONESSEXCM19 5HJ 287
2008-07-04 DIRECTOR APPOINTED SAMANTHA BLANC 288a
2008-10-29 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2007-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-02 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2007-02-15 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 225
2006-09-28 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363a
2005-09-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-02 12:02:05