MARCON DIAMOND PRODUCTS LIMITED


Registered number: 01799190
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Name: MARCON DIAMOND PRODUCTS LIMITED
MARCON DIAMOND PRODUCTS LTD
Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date: 1984-03-12

Company status: Dissolved


Company Documents

date name form type
2018-01-03 PREVSHO FROM 05/04/2017 TO 04/04/2017 AA01
2018-03-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-06-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-04 PREVSHO FROM 06/04/2016 TO 05/04/2016 AA01
2017-04-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-03-21 31/03/16 TOTAL EXEMPTION SMALL AA
2017-04-21 REGISTERED OFFICE CHANGED ON 21/04/2017 FROMHALLSWELLE HOUSE1 HALLSWELLE ROADLONDONNW11 0DH AD01
2017-04-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-28 DECLARATION OF SOLVENCY 4.70
2016-07-18 22/05/16 FULL LIST AR01
2016-07-01 31/03/15 TOTAL EXEMPTION SMALL AA
2016-01-06 PREVSHO FROM 08/04/2015 TO 07/04/2015 AA01
2016-04-04 PREVSHO FROM 07/04/2015 TO 06/04/2015 AA01
2016-07-18 APPOINTMENT TERMINATED, DIRECTOR LEONARD PEAKE TM01
2015-05-14 31/03/14 TOTAL EXEMPTION SMALL AA
2015-03-31 CURRSHO FROM 01/04/2014 TO 31/03/2014 AA01
2015-07-31 22/05/15 FULL LIST AR01
2015-12-29 PREVEXT FROM 31/03/2015 TO 08/04/2015 AA01
2015-01-02 PREVSHO FROM 02/04/2014 TO 01/04/2014 AA01
2014-05-27 31/03/13 TOTAL EXEMPTION SMALL AA
2014-07-09 22/05/14 FULL LIST AR01
2014-04-02 CURRSHO FROM 03/04/2013 TO 02/04/2013 AA01
2014-01-03 PREVSHO FROM 04/04/2013 TO 03/04/2013 AA01
2013-01-04 PREVSHO FROM 05/04/2012 TO 04/04/2012 AA01
2013-01-31 31/03/12 TOTAL EXEMPTION SMALL AA
2013-05-23 22/05/13 FULL LIST AR01
2012-06-28 22/05/12 FULL LIST AR01
2012-01-05 PREVSHO FROM 06/04/2011 TO 05/04/2011 AA01
2012-04-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-11 22/05/11 FULL LIST AR01
2011-01-18 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / GERALD COHEN / 01/10/2009 CH01
2010-12-29 PREVEXT FROM 31/03/2010 TO 07/04/2010 AA01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN PEAKE / 01/10/2009 CH01
2010-05-25 22/05/10 FULL LIST AR01
2010-12-30 PREVSHO FROM 07/04/2010 TO 06/04/2010 AA01
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-27 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2008-05-22 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2008-05-08 APPOINTMENT TERMINATE, DIRECTOR MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LOGGED FORM 288b
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-30 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS 363a
2007-05-29 DIRECTOR RESIGNED 288b
2006-07-19 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS 363a
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-26 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS 363s
2005-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-30 REGISTERED OFFICE CHANGED ON 30/07/04 FROM:TUDOR HOUSELLANVANOR ROADFINCHLEY ROADLONDON NW2 2AQ 287
2004-08-23 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS 363a
2004-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-06-02 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS 363a
2002-06-02 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS 363a
2002-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-05-22 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS 363a
2001-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-12-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-06-26 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS 363a

Last update: 2020-10-07 21:17:19