Advanced company searchLink opens in new window

MARCO GEARING LIMITED

Company number 04412044

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2007 AUD Auditor's resignation
02 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Apr 2007 363a Return made up to 02/04/07; full list of members
05 May 2006 AA Accounts for a small company made up to 31 December 2005
21 Apr 2006 363a Return made up to 09/04/06; full list of members
01 Nov 2005 AA Accounts for a small company made up to 31 December 2004
02 Jun 2005 363s Return made up to 09/04/05; full list of members
04 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
10 May 2004 363s Return made up to 09/04/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Nov 2003 395 Particulars of mortgage/charge
28 Oct 2003 395 Particulars of mortgage/charge
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 287 Registered office changed on 04/09/03 from: 1 llys y dderwen, betws yn rhos, abergele, clwyd, LL22 8AQ
27 Jul 2003 88(2)R Ad 17/07/03--------- £ si 100000@1=100000 £ ic 350010/450010
27 Jul 2003 288a New director appointed
24 Jul 2003 88(2)R Ad 25/04/03--------- £ si 350000@1=350000 £ ic 10/350010
24 Jul 2003 123 £ nc 1000/450010 25/04/03
24 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2003 88(2)R Ad 09/04/02--------- £ si 9@1
15 Jul 2003 395 Particulars of mortgage/charge
04 Jul 2003 395 Particulars of mortgage/charge
26 Apr 2003 363s Return made up to 09/04/03; full list of members
06 Dec 2002 288a New director appointed