| Name: |
MARJO DISTRIBUTION LIMITED
MARJO DISTRIBUTION LTD |
| Address: | WILSON FIELD LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS |
| Incorporation Date: | 2006-07-03 |
| date | name | form type |
| 2019-08-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-11-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-12-14 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-12-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO GRIS / 09/03/2017 | CH01 |
| 2017-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM2 THIRD DROVE, LITTLE DOWNHAMELYCAMBRIDGESHIRECB6 2UE | AD01 |
| 2017-09-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO GRIS / 09/03/2017 | CH01 |
| 2017-03-09 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY AGNES GRIS / 09/03/2017 | CH03 |
| 2017-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY AGNES GRIS / 09/03/2017 | CH01 |
| 2017-09-21 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-09-30 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-10-04 | COMPANY TO BE WOUND UP VOLUNTARILY 08/09/2017 | RES13 |
| 2017-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY AGNES GRIS / 09/03/2017 | CH01 |
| 2017-09-26 | FIRST GAZETTE | GAZ1 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-25 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
| 2015-07-07 | 03/07/15 FULL LIST | AR01 |
| 2015-08-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-28 | 03/07/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-03 | 03/07/13 FULL LIST | AR01 |
| 2013-07-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-14 | 03/07/12 FULL LIST | AR01 |
| 2012-08-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-05 | 03/07/09 NO CHANGES AMEND | AR01 |
| 2011-08-05 | 03/07/08 NO CHANGES AMEND | AR01 |
| 2011-08-05 | DIRECTOR APPOINTED MRS MARY AGNES GRIS | AP01 |
| 2011-08-19 | 03/07/11 FULL LIST | AR01 |
| 2011-08-05 | 03/07/07 NO CHANGES AMEND | AR01 |
| 2011-07-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-05 | SECOND FILING WITH MUD 03/07/10 FOR FORM AR01 | RP04 |
| 2011-07-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-09-20 | 03/07/10 FULL LIST | AR01 |
| 2010-05-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO GRIS / 01/07/2010 | CH01 |
| 2009-09-02 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2009-10-18 | 05/10/09 STATEMENT OF CAPITAL GBP 50000 | SH01 |
| 2009-08-17 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-25 | AD 01/01/09-30/06/09GBP SI 998@1=998GBP IC 2/1000 | 88(2) |
| 2008-10-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-22 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-07 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | 225 |
| 2007-10-16 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-21 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 | 225 |
| 2006-07-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-09-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-02-20 16:16:55