MARCUS BOHN ASSOCIATES LIMITED


Registered number: 01244244
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Name: MARCUS BOHN ASSOCIATES LIMITED
BOB ASSOCIATES(UK) LTD
Address: CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH
Incorporation Date: 1976-02-12

Company status: Dissolved


Company Documents

date name form type
2017-05-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-23 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-03-14 14/03/16 FULL LIST AR01
2016-04-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-07 REGISTERED OFFICE CHANGED ON 07/04/2016 FROMSTUDIO HOUSEDELAMARE ROADCHESHUNTHERTFORDSHIREEN8 9SH AD01
2016-03-24 COMPANY NAME CHANGED MARCUS BOHN ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 24/03/16 CERTNM
2016-04-05 DECLARATION OF SOLVENCY 4.70
2016-04-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-09 28/05/15 FULL LIST AR01
2016-03-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-03-24 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-18 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-03 27/05/15 FULL LIST AR01
2014-02-05 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-05 RETURN OF PURCHASE OF OWN SHARES SH03
2014-02-18 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROPPER TM01
2014-02-18 APPOINTMENT TERMINATED, SECRETARY CHRISTINE O'KEEFFE TM02
2014-02-18 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'KEEFFE TM01
2014-05-28 27/05/14 FULL LIST AR01
2014-02-20 20/02/14 STATEMENT OF CAPITAL GBP 30000.15 SH06
2013-05-28 27/05/13 FULL LIST AR01
2013-04-09 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-08 27/05/12 FULL LIST AR01
2011-04-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-06 27/05/11 FULL LIST AR01
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE O'KEEFFE / 25/05/2010 CH01
2010-03-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / CAREY HAIGH SMITH / 25/05/2010 CH01
2010-06-14 27/05/10 FULL LIST AR01
2009-06-15 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-02 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2008-06-10 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2008-06-03 COURT ORDER TO REDUCE SHARE CAPITAL AND CANCEL SHARE PREMIUM ACCT MISC
2008-04-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-03 CERTIFICATE TO REDUCE CAPITAL AND CANCEL SHARE PREM ACCT MISC
2008-12-05 ALTER MEMORANDUM 12/11/2008 RES01
2007-06-06 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS 363a
2007-10-01 REDUCE ISSUED CAPITAL 21/09/07 RES06
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-12 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363a
2006-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-06-14 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363s
2005-01-13 DIRECTOR RESIGNED 288b
2004-07-14 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS 363s
2004-03-31 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-19 REGISTERED OFFICE CHANGED ON 19/04/04 FROM:BISHOPS COURT 17A THE BROADWAYOLD HATFIELDHERTFORDSHIRE AL9 5HZ 287
2003-02-25 DIRECTOR RESIGNED 288b
2003-08-12 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-15 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-06 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS 363s
2003-02-10 DIRECTOR RESIGNED 288b
2002-03-25 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-26 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS 363s
2002-12-17 DIRECTOR'S PARTICULARS CHANGED 288c
2002-01-11 NEW DIRECTOR APPOINTED 288a
2002-12-17 DIRECTOR'S PARTICULARS CHANGED 288c
2002-01-11 NEW DIRECTOR APPOINTED 288a
2001-08-24 NEW DIRECTOR APPOINTED 288a

Last update: 2019-02-10 21:07:49