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MARBOCOTE LIMITED

Company number 04275657

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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)
12 Sep 2005 363a Return made up to 23/08/05; full list of members
10 May 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Feb 2005 288a New director appointed
24 Feb 2005 288b Director resigned
31 Aug 2004 363s Return made up to 23/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2004 288a New director appointed
24 Sep 2003 363s Return made up to 23/08/03; full list of members
31 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Dec 2002 363s Return made up to 23/08/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Dec 2002 288a New secretary appointed
06 Aug 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
04 Feb 2002 287 Registered office changed on 04/02/02 from: 29 haddon grove timperley cheshire WA15 6SA
22 Nov 2001 395 Particulars of mortgage/charge
21 Sep 2001 288a New director appointed
21 Sep 2001 288a New director appointed
31 Aug 2001 288b Secretary resigned
31 Aug 2001 288b Director resigned
31 Aug 2001 288a New secretary appointed
31 Aug 2001 288a New director appointed
31 Aug 2001 287 Registered office changed on 31/08/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
23 Aug 2001 NEWINC Incorporation