MARLOWE SECURITIES LIMITED

Name:	MARLOWE SECURITIES LIMITED MARLOWE SECURITIES LTD
Address:	52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR
Incorporation Date:	1959-10-14

Company Documents

date	name	form type
2020-03-09	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-06-19	REGISTERED OFFICE CHANGED ON 19/06/2019 FROMMERRILEASLEATHERHEAD ROADOXSHOTTSURREYKT22 0EZ	AD01
2019-06-18	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-12-09	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-06-18	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-07-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2019-06-18	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-05-16	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN DUCKER / 14/05/2019	CH01
2018-12-31	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	CS01
2018-12-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-01-01	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2017-01-08	APPOINTMENT TERMINATED, DIRECTOR BERNARD DUCKER	TM01
2017-01-08	31/03/16 TOTAL EXEMPTION SMALL	AA
2017-01-08	APPOINTMENT TERMINATED, SECRETARY BERNARD DUCKER	TM02
2017-12-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2017-01-08	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-01-19	DIRECTOR APPOINTED MR ADRIAN JOHN DUCKER	AP01
2016-02-05	31/12/15 FULL LIST	AR01
2015-12-23	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-30	31/12/14 FULL LIST	AR01
2014-01-31	31/12/13 FULL LIST	AR01
2014-12-29	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-02-12	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK EDWARD JOHN DUCKER / 31/12/2012	CH01
2013-12-27	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-02-12	31/12/12 FULL LIST	AR01
2012-12-31	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-31	31/12/11 FULL LIST	AR01
2011-01-17	31/12/10 FULL LIST	AR01
2011-12-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-03-30	31/12/09 FULL LIST	AR01
2010-12-10	31/03/10 TOTAL EXEMPTION FULL	AA
2009-11-27	31/03/09 TOTAL EXEMPTION FULL	AA
2009-01-19	31/03/08 TOTAL EXEMPTION FULL	AA
2009-01-20	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2008-01-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-01-31	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2007-02-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2007-01-30	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363s
2006-01-31	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363s
2005-01-06	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2005-10-26	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AA
2005-02-09	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2004-01-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	AA
2004-08-26	DIRECTOR'S PARTICULARS CHANGED	288c
2004-02-11	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2003-01-22	AD 15/01/02---------£ SI 49900@1=49900£ IC 100/50000	88(2)R
2003-01-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	AA
2003-01-22	NC INC ALREADY ADJUSTED 15/01/02	RES04
2003-01-22	£ NC 100/5000015/01/02	123
2003-01-23	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2002-01-27	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s
2002-01-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	AA
2001-01-12	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	363s
2001-01-16	FULL ACCOUNTS MADE UP TO 31/03/00	AA
2000-01-17	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	363s
2000-02-18	FULL ACCOUNTS MADE UP TO 31/03/99	AA
1999-02-19	NEW DIRECTOR APPOINTED	288a
1999-01-11	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	363s
1998-09-03	DIRECTOR RESIGNED	288b
1998-09-03	REGISTERED OFFICE CHANGED ON 03/09/98 FROM:HEARTS OF OAK HOUSE84 KINGSWAYLONDONWC2B 6NF	287