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MARC WORRALL ASSOCIATES LIMITED

Company number 02633933

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2014 4.68 Liquidators' statement of receipts and payments to 29 December 2013
30 Jan 2014 AD01 Registered office address changed from Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 30 January 2014
21 Feb 2013 4.68 Liquidators' statement of receipts and payments to 29 December 2012
17 Jan 2012 4.20 Statement of affairs with form 4.19
09 Jan 2012 AD01 Registered office address changed from Arden House 1102 Warwick Road Acocks Green Birmingham B27 6BH on 9 January 2012
09 Jan 2012 600 Appointment of a voluntary liquidator
09 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 2
06 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
15 Oct 2010 CH03 Secretary's details changed for Richard John Francis on 26 January 2010
15 Oct 2010 CH01 Director's details changed for Marc Worrall on 26 January 2010
15 Oct 2010 CH03 Secretary's details changed for Richard John Francis on 26 January 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Sep 2009 363a Return made up to 31/07/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Oct 2008 AA Total exemption small company accounts made up to 31 July 2007
29 Sep 2008 363a Return made up to 31/07/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 July 2006
07 Dec 2007 363a Return made up to 31/07/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Nov 2006 363a Return made up to 31/07/06; full list of members
28 Oct 2005 288b Secretary resigned