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MARBLE RECRUITMENT LIMITED

Company number 04883295

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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)
17 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 12 November 2010
17 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2010 4.68 Liquidators' statement of receipts and payments to 18 August 2010
26 Aug 2009 600 Appointment of a voluntary liquidator
26 Aug 2009 4.20 Statement of affairs with form 4.19
26 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-19
28 Jul 2009 287 Registered office changed on 28/07/2009 from williams house 11-15 columbos walk cardiff bay cardiff CF10 4BZ
04 Feb 2009 363a Return made up to 01/09/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from dominions house dominions arcade queen street cardiff south glamorgan CF10 2AR
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 01/09/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
23 May 2007 288b Director resigned
07 Nov 2006 363a Return made up to 01/09/06; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
19 May 2006 363s Return made up to 01/09/05; full list of members
19 May 2006 363(288) Director's particulars changed
12 May 2006 287 Registered office changed on 12/05/06 from: 5TH floor hodge house saint mary street cardiff CF10 1DY
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
25 May 2005 288b Director resigned
21 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
04 Oct 2004 363s Return made up to 01/09/04; full list of members
16 Mar 2004 395 Particulars of mortgage/charge
16 Jan 2004 395 Particulars of mortgage/charge