MARKS-MARAN ASSOCIATES LTD


Registered number: 05876696
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Name: MARKS-MARAN ASSOCIATES LTD
MARKS-MARAN ASSOCIATES LIMITED
Address: BREWERY HOUSE, HIGH STREET, WESTERHAM, KENT, TN16 1RG
Incorporation Date: 2006-07-14

Company status: Dissolved


Company Documents

date name form type
2018-01-09 APPLICATION FOR STRIKING-OFF DS01
2018-01-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-01-30 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-18 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES CS01
2016-08-18 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2015-12-14 31/07/15 TOTAL EXEMPTION SMALL AA
2015-01-17 31/07/14 TOTAL EXEMPTION SMALL AA
2015-09-25 14/07/15 FULL LIST AR01
2014-08-19 14/07/14 FULL LIST AR01
2013-11-26 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-19 14/07/13 FULL LIST AR01
2012-09-10 14/07/12 FULL LIST AR01
2012-12-22 31/07/12 TOTAL EXEMPTION SMALL AA
2011-04-27 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM61 HIGH STREET, GREEN STREETGREEN, ORPINGTONKENTBR6 6BQ AD01
2011-08-01 REGISTERED OFFICE CHANGED ON 01/08/2011 FROMBREWERY HOUSE HIGH STREETWESTERHAMKENTTN16 1RGUNITED KINGDOM AD01
2011-01-19 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-01 14/07/11 FULL LIST AR01
2011-12-29 31/07/11 TOTAL EXEMPTION SMALL AA
2010-09-01 14/07/10 FULL LIST AR01
2010-01-12 31/07/09 TOTAL EXEMPTION SMALL AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DIANE MARKS-MARAN / 14/07/2010 CH01
2010-09-01 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA PATRICIA DOCKING / 14/07/2010 CH03
2009-03-13 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-21 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-08-05 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2008-11-24 VARYING SHARE RIGHTS AND NAMES RES12
2007-09-20 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363s
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2006-07-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-07-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-10-10 20:44:39