MARCOR BOARD LIMITED

Company number 02417455

Date	Type	Description	View / Download
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
26 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
09 Jun 2010	AP01	Appointment of Herwig Stuerzenbecher as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Joseph Schoonbrood as a director	(1 page)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
13 Apr 2010	CC04	Statement of company's objects	(2 pages)
26 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders Statement of capital on 2010-01-26 GBP 1,000	(4 pages)
18 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	(2 pages)
05 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
12 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
27 May 2008	288a	Director appointed carol anne hunt	(2 pages)
23 May 2008	288b	Appointment Terminated Director and Secretary francis allan	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT	(1 page)
22 May 2008	288a	Secretary appointed graham peter fenwick	(1 page)
21 Apr 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
17 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
27 Feb 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
12 Sep 2006	AA	Accounts made up to 31 December 2005	(6 pages)
06 Jul 2006	288b	Director resigned	(1 page)