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Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 25, 2006)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MARPLACE (NUMBER 494) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04007140 |
| Record last updated | Friday, July 17, 2015 7:52:35 PM UTC |
| Official Address | 3 Tenth Floor Hardman Street Spinningfields City Centre There are 664 companies registered at this street |
| Locality | City Centre |
| Region | Manchester, England |
| Postal Code | M33HF |
| Sector | Holding Companies including Head Offices |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jun 17, 2011 | Second notification of strike-off action in london gazette | |
| Registry | Mar 17, 2011 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Jun 25, 2010 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Jun 25, 2010 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Jun 25, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Jun 25, 2010 | Change of registered office address | |
| Registry | Apr 16, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Apr 7, 2010 | Change of name certificate | |
| Registry | Apr 7, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Apr 7, 2010 | Change of registered office address | |
| Registry | Mar 31, 2010 | Resignation of one Director | |
| Financials | Mar 23, 2010 | Annual accounts | |
| Registry | Mar 19, 2010 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jun 3, 2009 | Annual return | |
| Financials | Oct 23, 2008 | Annual accounts | |
| Registry | Jun 24, 2008 | Annual return | |
| Registry | May 13, 2008 | Alteration to memorandum and articles | |
| Financials | Apr 22, 2008 | Amended accounts | |
| Financials | Apr 18, 2008 | Annual accounts | |
| Registry | Sep 19, 2007 | Alteration to memorandum and articles | |
| Registry | Jun 21, 2007 | Annual return | |
| Financials | Dec 19, 2006 | Annual accounts | |
| Registry | Oct 3, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Aug 22, 2006 | Appointment of a director | |
| Registry | Aug 9, 2006 | Appointment of a director 4007... | |
| Registry | Jul 28, 2006 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Jul 24, 2006 | Resignation of a director | |
| Registry | Jun 30, 2006 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jun 20, 2006 | Annual return | |
| Financials | Jan 25, 2006 | Annual accounts | |
| Registry | Aug 5, 2005 | Auditor's letter of resignation | |
| Registry | Jun 18, 2005 | Annual return | |
| Registry | Jun 18, 2005 | Appointment of a director | |
| Registry | Jun 18, 2005 | Director's particulars changed | |
| Financials | May 12, 2005 | Annual accounts | |
| Financials | Apr 7, 2005 | Annual accounts 4007... | |
| Registry | Oct 27, 2004 | Return by a company purchasing its own shares | |
| Registry | Aug 20, 2004 | Annual return | |
| Registry | Oct 1, 2003 | Resignation of a director | |
| Registry | Sep 25, 2003 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Jun 26, 2003 | Annual return | |
| Financials | May 4, 2003 | Annual accounts | |
| Registry | Jul 3, 2002 | Annual return | |
| Registry | Jul 3, 2002 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 3, 2002 | Director's particulars changed | |
| Registry | May 24, 2002 | Resignation of a director | |
| Registry | Apr 26, 2002 | Resignation of 2 people: one Company Director and one Director (a man) | |
| Financials | Apr 19, 2002 | Annual accounts | |
| Registry | Jul 4, 2001 | Annual return | |
| Registry | May 31, 2001 | Particulars of a mortgage or charge | |
| Registry | Mar 1, 2001 | Appointment of a director | |
| Registry | Feb 16, 2001 | Company name change | |
| Registry | Feb 16, 2001 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Feb 16, 2001 | Change of name certificate | |
| Registry | Sep 13, 2000 | Shares agreement | |
| Registry | Sep 13, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Sep 7, 2000 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 7, 2000 | Notice of change of directors or secretaries or in their particulars 4007... | |
| Registry | Aug 25, 2000 | Appointment of a director | |
| Registry | Aug 17, 2000 | Particulars of a mortgage or charge | |
| Registry | Jul 27, 2000 | Appointment of a director | |
| Registry | Jul 27, 2000 | Change in situation or address of registered office | |
| Registry | Jul 27, 2000 | Appointment of a director | |
| Registry | Jul 26, 2000 | Resignation of a director | |
| Registry | Jul 26, 2000 | Notice of increase in nominal capital | |
| Registry | Jul 26, 2000 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | |
| Registry | Jul 26, 2000 | Resignation of a secretary | |
| Registry | Jul 26, 2000 | Alter mem and arts | |
| Registry | Jul 17, 2000 | Three appointments: 3 men | |
| Registry | Jun 2, 2000 | Two appointments: 2 companies | |
