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MARSHALL & BURKE LIMITED

Company number 04125150

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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)
31 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jul 2011 AP01 Appointment of Mr Mikail Malik Monyane Mokuena as a director
15 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 2
15 Dec 2010 CH02 Director's details changed for Amicorp (Uk) Directors Limited on 13 December 2010
15 Dec 2010 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 13 December 2010
29 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
17 Dec 2009 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 16 December 2009
17 Dec 2009 CH02 Director's details changed for Amicorp (Uk) Directors Limited on 16 December 2009
01 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 13/12/08; full list of members
29 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 13/12/07; full list of members
14 Jan 2008 288c Director's particulars changed
14 Jan 2008 288c Secretary's particulars changed
11 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
09 Mar 2007 287 Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT
26 Jan 2007 363s Return made up to 13/12/06; full list of members
17 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
25 Jan 2006 363s Return made up to 13/12/05; full list of members
25 Jan 2006 363(288) Director's particulars changed
13 Dec 2005 288a New director appointed
13 Dec 2005 288b Director resigned