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MARRILLION LIMITED

Company number 02446270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Sep 1992 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
25 Sep 1992 405(2) Receiver ceasing to act
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Request DocumentReceiver ceasing to act
06 Jul 1992 3.10 Administrative Receiver's report
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Request DocumentAdministrative Receiver's report
22 Jun 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
05 May 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
23 Apr 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
10 Apr 1992 287 Registered office changed on 10/04/92 from: 20 farringdon street london EC4A 4PP
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Request DocumentRegistered office changed on 10/04/92 from: 20 farringdon street london EC4A 4PP
08 Apr 1992 287 Registered office changed on 08/04/92 from: c/o pannell kerr forester 78, hatton garden london EC1N 8JA
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Request DocumentRegistered office changed on 08/04/92 from: c/o pannell kerr forester 78, hatton garden london EC1N 8JA
07 Feb 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
24 Jan 1992 288 Director resigned
11 Nov 1991 225(1) Accounting reference date shortened from 30/03 to 30/06
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Request DocumentAccounting reference date shortened from 30/03 to 30/06
10 Jun 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Apr 1991 88(2)R Ad 06/02/91--------- £ si 5000@1=5000 £ ic 203498/208498
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Request DocumentAd 06/02/91--------- £ si 5000@1=5000 £ ic 203498/208498
26 Feb 1991 88(2)R Ad 21/09/90--------- £ si 7500@1=7500 £ ic 195998/203498
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Request DocumentAd 21/09/90--------- £ si 7500@1=7500 £ ic 195998/203498
26 Feb 1991 88(2)R Ad 19/07/90--------- £ si 20000@1=20000 £ ic 175998/195998
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Request DocumentAd 19/07/90--------- £ si 20000@1=20000 £ ic 175998/195998
06 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1990 88(2)R Ad 30/05/90--------- £ si 175996@1=175996 £ ic 2/175998
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Request DocumentAd 30/05/90--------- £ si 175996@1=175996 £ ic 2/175998
11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
17 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 May 1990 123 £ nc 100/300000 30/04/90
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Request Document£ nc 100/300000 30/04/90