- Company Overview for MARCO GEARING LIMITED (04412044)
- Filing history for MARCO GEARING LIMITED (04412044)
- People for MARCO GEARING LIMITED (04412044)
- Charges for MARCO GEARING LIMITED (04412044)
- More for MARCO GEARING LIMITED (04412044)
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) |
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10 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
27 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Apr 2021 | DS01 | Application to strike the company off the register | |
13 Apr 2021 | SH20 | Statement by Directors | |
13 Apr 2021 | SH19 |
Statement of capital on 13 April 2021
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13 Apr 2021 | CAP-SS | Solvency Statement dated 26/03/21 | |
13 Apr 2021 | RESOLUTIONS |
Resolutions
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30 Nov 2020 | MR04 | Satisfaction of charge 1 in full | |
11 Sep 2020 | AD01 | Registered office address changed from Unit 8 Bryn Cefni Industrial Park Llangefni Angelsey LL77 7XA to Delta Point Greets Green Road West Bromwich B70 9PL on 11 September 2020 | |
08 Jul 2020 | AA | Full accounts made up to 30 September 2019 | |
06 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
03 Apr 2020 | CH01 | Director's details changed for Mr. Carl Edward Jones on 6 April 2018 | |
26 Mar 2020 | MR04 | Satisfaction of charge 2 in full | |
03 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
08 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with no updates | |
15 Aug 2018 | AA | Full accounts made up to 30 September 2017 | |
11 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with updates | |
11 Apr 2018 | PSC02 | Notification of Unistrut Limited as a person with significant control on 7 July 2017 | |
11 Apr 2018 | PSC07 | Cessation of Lillian Turner Macgregor as a person with significant control on 7 July 2017 | |
11 Apr 2018 | PSC07 | Cessation of Ian Charles Macgregor as a person with significant control on 7 July 2017 | |
19 Jul 2017 | RP04AR01 | Second filing of the annual return made up to 2 April 2016 | |
19 Jul 2017 | RP04AR01 | Second filing of the annual return made up to 2 April 2015 | |
01 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 18 May 2017
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31 May 2017 | TM01 | Termination of appointment of Bernard James Pigott as a director on 18 May 2017 |