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MARKS AND SPENCER FINANCE P.L.C.

Company number 01899685

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2013 DS01 Application to strike the company off the register
22 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 50,000
11 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
21 Jun 2011 AA Accounts for a dormant company made up to 2 April 2011
08 Feb 2011 TM01 Termination of appointment of Marc Bolland as a director
01 Feb 2011 TM01 Termination of appointment of Andrew Findlay as a director
06 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
22 Nov 2010 AP01 Appointment of Alan Stewart as a director
17 Sep 2010 AA Accounts for a dormant company made up to 3 April 2010
16 Aug 2010 AP01 Appointment of Marc Bolland as a director
12 Aug 2010 TM01 Termination of appointment of Ian Dyson as a director
04 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Andrew Robert Findley on 1 October 2009
04 Jan 2010 CH03 Secretary's details changed for Robert John Ivens on 1 October 2009
11 Sep 2009 AA Full accounts made up to 28 March 2009
12 Aug 2009 288a Director appointed amanda mellor
11 Aug 2009 288b Appointment Terminated Director graham oakley
13 Mar 2009 288a Director appointed andrew robert findlay
07 Jan 2009 363a Return made up to 03/01/09; full list of members
29 Sep 2008 AA Full accounts made up to 29 March 2008
04 Jan 2008 363a Return made up to 03/01/08; full list of members
31 Jul 2007 AA Full accounts made up to 31 March 2007