MARONSHIRE LIMITED


Registered number: 01258778
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Name: MARONSHIRE LIMITED
MARONSHIRE LTD
Address: 35 BALLARDS LANE, LONDON, N3 1XW
Incorporation Date: 1976-05-17

Company status: Dissolved


Company Documents

date name form type
2016-12-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-20 APPLICATION FOR STRIKING-OFF DS01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-10 31/08/15 FULL LIST AR01
2014-07-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-25 APPOINTMENT TERMINATED, DIRECTOR ERNEST FRANKS TM01
2014-09-04 31/08/14 FULL LIST AR01
2013-09-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-23 APPOINTMENT TERMINATED, SECRETARY ERNEST FRANKS TM02
2013-09-11 31/08/13 FULL LIST AR01
2013-09-11 SECRETARY APPOINTED FRANK MERKELL AP03
2013-06-18 APPOINTMENT TERMINATED, DIRECTOR ERNEST FRANKS TM01
2012-09-05 31/08/12 FULL LIST AR01
2012-01-31 APPOINTMENT TERMINATED, DIRECTOR MAURICE HAROUCHE TM01
2012-09-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-12 31/08/11 FULL LIST AR01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WILLIAM FRANKS / 01/10/2009 CH01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HAROUCHE / 01/10/2009 CH01
2010-09-08 31/08/10 FULL LIST AR01
2010-11-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HERMOSILLA / 01/10/2009 CH01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / FRANK MERKELL / 01/10/2009 CH01
2009-10-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-16 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-03 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-11 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2007-09-04 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2007-03-15 REGISTERED OFFICE CHANGED ON 15/03/07 FROM:HILLSIDE HOUSE2-6 FRIERN PARKFINCHLEYLONDON N12 9BT 287
2006-08-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-26 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2005-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-13 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363a
2004-09-21 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS 363s
2004-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-07-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-09-09 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS 363s
2003-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-05 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS 363s
2002-03-26 REGISTERED OFFICE CHANGED ON 26/03/02 FROM:108 NEW BOND STREETLONDONW1Y 9AA 287
2002-08-09 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 225
2001-09-05 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS 363s
2001-06-07 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2000-09-06 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS 363s
2000-08-09 FULL ACCOUNTS MADE UP TO 31/10/99 AA
1999-09-03 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS 363s
1999-04-22 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1998-08-05 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1998-09-23 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS 363s
1997-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-09-24 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS 363s
1996-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 AA
1996-10-23 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS 363s
1995-03-07 DIRECTOR RESIGNED 288
1995-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 AA
1995-09-25 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS 363s
1994-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 AA

Last update: 2019-02-11 13:24:15