4 July 2014 | Final Gazette dissolved following liquidation | 1 page |
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4 July 2014 | Final Gazette dissolved following liquidation | 1 page |
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4 July 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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4 April 2014 | Return of final meeting in a creditors' voluntary winding up | 20 pages |
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4 April 2014 | Return of final meeting in a creditors' voluntary winding up | 20 pages |
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4 October 2013 | Administrator's progress report to 25 September 2013 | 20 pages |
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4 October 2013 | Appointment of a voluntary liquidator | 1 page |
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4 October 2013 | Administrator's progress report to 25 September 2013 | 20 pages |
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4 October 2013 | Appointment of a voluntary liquidator | 1 page |
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25 September 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation | 1 page |
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25 September 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation | 1 page |
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29 July 2013 | Administrator's progress report to 4 June 2013 | 31 pages |
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29 July 2013 | Administrator's progress report to 4 June 2013 | 31 pages |
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29 July 2013 | Administrator's progress report to 4 June 2013 | 31 pages |
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2 July 2013 | Notice of extension of period of Administration | 1 page |
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2 July 2013 | Notice of extension of period of Administration | 1 page |
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17 January 2013 | Administrator's progress report to 3 January 2013 | 26 pages |
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17 January 2013 | Administrator's progress report to 3 January 2013 | 26 pages |
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17 January 2013 | Administrator's progress report to 3 January 2013 | 26 pages |
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5 September 2012 | Result of meeting of creditors | 94 pages |
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5 September 2012 | Result of meeting of creditors | 94 pages |
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28 August 2012 | Statement of affairs with form 2.14B | 7 pages |
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28 August 2012 | Statement of affairs with form 2.14B | 7 pages |
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8 August 2012 | Statement of administrator's proposal | 46 pages |
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8 August 2012 | Statement of administrator's proposal | 46 pages |
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11 July 2012 | Registered office address changed from 334-339 Bradford Street Birmingham West Midlands B5 6ES on 11 July 2012 | 2 pages |
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11 July 2012 | Appointment of an administrator | 1 page |
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11 July 2012 | Registered office address changed from 334-339 Bradford Street Birmingham West Midlands B5 6ES on 11 July 2012 | 2 pages |
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11 July 2012 | Appointment of an administrator | 1 page |
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12 June 2012 | Particulars of a mortgage or charge / charge no: 5 | 5 pages |
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12 June 2012 | Particulars of a mortgage or charge / charge no: 5 | 5 pages |
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28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-03-28 | 5 pages |
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28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-03-28 | 5 pages |
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19 January 2012 | Total exemption small company accounts made up to 30 June 2011 | 7 pages |
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19 January 2012 | Total exemption small company accounts made up to 30 June 2011 | 7 pages |
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7 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders | 6 pages |
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7 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders | 6 pages |
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9 March 2011 | Total exemption small company accounts made up to 30 June 2010 | 8 pages |
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9 March 2011 | Total exemption small company accounts made up to 30 June 2010 | 8 pages |
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15 February 2011 | Termination of appointment of Kwok Wong as a director | 1 page |
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15 February 2011 | Termination of appointment of Kwok Wong as a director | 1 page |
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15 February 2011 | Appointment of Ms Ming Pham Ho as a director | 2 pages |
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15 February 2011 | Appointment of Ms Ming Pham Ho as a director | 2 pages |
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7 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders | 5 pages |
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7 May 2010 | Director's details changed for Stephen Ho on 20 March 2010 | 2 pages |
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7 May 2010 | Director's details changed for Stephen Ho on 20 March 2010 | 2 pages |
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7 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders | 5 pages |
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31 March 2010 | Appointment of Kwok Fai Wong as a director | 3 pages |
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31 March 2010 | Total exemption small company accounts made up to 30 June 2009 | 8 pages |
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31 March 2010 | Termination of appointment of Emily Wong as a director | 2 pages |
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31 March 2010 | Appointment of Kwok Fai Wong as a director | 3 pages |
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31 March 2010 | Total exemption small company accounts made up to 30 June 2009 | 8 pages |
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31 March 2010 | Termination of appointment of Emily Wong as a director | 2 pages |
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6 May 2009 | Total exemption small company accounts made up to 30 June 2008 | 8 pages |
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6 May 2009 | Total exemption small company accounts made up to 30 June 2008 | 8 pages |
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20 April 2009 | Return made up to 20/03/09; no change of members | 10 pages |
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20 April 2009 | Return made up to 20/03/09; no change of members | 10 pages |
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21 July 2008 | Total exemption small company accounts made up to 30 June 2007 | 7 pages |
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21 July 2008 | Total exemption small company accounts made up to 30 June 2007 | 7 pages |
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15 April 2008 | Return made up to 20/03/08; no change of members | 7 pages |
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15 April 2008 | Return made up to 20/03/08; no change of members | 7 pages |
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15 April 2007 | Return made up to 20/03/07; full list of members | 7 pages |
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15 April 2007 | Return made up to 20/03/07; full list of members | 7 pages |
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31 March 2007 | Total exemption small company accounts made up to 30 June 2006 | 7 pages |
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31 March 2007 | Total exemption small company accounts made up to 30 June 2006 | 7 pages |
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4 May 2006 | Total exemption small company accounts made up to 30 June 2005 | 7 pages |
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4 May 2006 | Total exemption small company accounts made up to 30 June 2005 | 7 pages |
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20 April 2006 | Return made up to 20/03/06; full list of members | 7 pages |
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20 April 2006 | Return made up to 20/03/06; full list of members | 7 pages |
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5 May 2005 | Accounts for a small company made up to 30 June 2004 | 7 pages |
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5 May 2005 | Accounts for a small company made up to 30 June 2004 | 7 pages |
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8 April 2005 | Return made up to 20/03/05; full list of members | 8 pages |
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8 April 2005 | Return made up to 20/03/05; full list of members | 8 pages |
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7 July 2004 | New secretary appointed;new director appointed | 2 pages |
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7 July 2004 | Secretary resigned;director resigned | 1 page |
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7 July 2004 | Secretary resigned;director resigned | 1 page |
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7 July 2004 | New secretary appointed;new director appointed | 2 pages |
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6 May 2004 | Accounts for a small company made up to 30 June 2003 | 7 pages |
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6 May 2004 | Accounts for a small company made up to 30 June 2003 | 7 pages |
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20 April 2004 | Return made up to 20/03/04; full list of members | 8 pages |
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20 April 2004 | Return made up to 20/03/04; full list of members | 8 pages |
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24 April 2003 | Return made up to 20/03/03; full list of members | 8 pages |
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24 April 2003 | Return made up to 20/03/03; full list of members | 8 pages |
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14 January 2003 | Accounts for a small company made up to 30 June 2002 | 6 pages |
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14 January 2003 | Accounts for a small company made up to 30 June 2002 | 6 pages |
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5 May 2002 | Accounts for a small company made up to 30 June 2001 | 7 pages |
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5 May 2002 | Accounts for a small company made up to 30 June 2001 | 7 pages |
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17 April 2002 | Return made up to 20/03/02; full list of members | 7 pages |
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17 April 2002 | Return made up to 20/03/02; full list of members | 7 pages |
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15 August 2001 | Accounts for a small company made up to 30 June 2000 | 7 pages |
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15 August 2001 | Accounts for a small company made up to 30 June 2000 | 7 pages |
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19 April 2001 | Return made up to 20/03/01; full list of members | 7 pages |
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19 April 2001 | Return made up to 20/03/01; full list of members | 7 pages |
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30 August 2000 | Secretary resigned | 1 page |
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30 August 2000 | Secretary resigned | 1 page |
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30 August 2000 | New secretary appointed | 2 pages |
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30 August 2000 | New secretary appointed | 2 pages |
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29 August 2000 | Ad 30/06/00--------- £ si 599900@1=599900 £ ic 100/600000 | 2 pages |
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29 August 2000 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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29 August 2000 | Ad 30/06/00--------- £ si 599900@1=599900 £ ic 100/600000 | 2 pages |
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29 August 2000 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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29 August 2000 | Nc inc already adjusted 29/06/00 | 1 page |
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29 August 2000 | Nc inc already adjusted 29/06/00 | 1 page |
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31 July 2000 | Particulars of mortgage/charge | 3 pages |
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31 July 2000 | Particulars of mortgage/charge | 3 pages |
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1 June 2000 | Particulars of mortgage/charge | 3 pages |
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1 June 2000 | Particulars of mortgage/charge | 3 pages |
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25 April 2000 | Accounts for a small company made up to 30 June 1999 | 7 pages |
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25 April 2000 | Accounts for a small company made up to 30 June 1999 | 7 pages |
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31 March 2000 | Return made up to 20/03/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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31 March 2000 | Return made up to 20/03/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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24 February 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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24 February 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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24 February 2000 | Memorandum and Articles of Association | 11 pages |
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24 February 2000 | Memorandum and Articles of Association | 11 pages |
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14 February 2000 | Accounting reference date extended from 31/03/99 to 30/06/99 | 1 page |
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14 February 2000 | Accounting reference date extended from 31/03/99 to 30/06/99 | 1 page |
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3 August 1999 | Company name changed singfat property LIMITED\certificate issued on 04/08/99 | 2 pages |
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3 August 1999 | Company name changed singfat property LIMITED\certificate issued on 04/08/99 | 2 pages |
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14 July 1999 | Registered office changed on 14/07/99 from: 334-339 bradford street birmingham west midlands B5 6ES | 1 page |
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14 July 1999 | Registered office changed on 14/07/99 from: 334-339 bradford street birmingham west midlands B5 6ES | 1 page |
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7 July 1999 | New director appointed | 2 pages |
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7 July 1999 | New secretary appointed;new director appointed | 2 pages |
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7 July 1999 | Secretary resigned | 1 page |
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7 July 1999 | New director appointed | 2 pages |
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7 July 1999 | New secretary appointed;new director appointed | 2 pages |
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7 July 1999 | Secretary resigned | 1 page |
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24 May 1999 | Ad 19/03/99--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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24 May 1999 | Ad 19/03/99--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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24 May 1999 | Return made up to 20/03/99; full list of members | 8 pages |
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24 May 1999 | Return made up to 20/03/99; full list of members | 8 pages |
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28 April 1999 | Registered office changed on 28/04/99 from: 15-20 st pauls square birmingham west midlands B3 1QT | 1 page |
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28 April 1999 | Registered office changed on 28/04/99 from: 15-20 st pauls square birmingham west midlands B3 1QT | 1 page |
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18 August 1998 | Particulars of mortgage/charge | 3 pages |
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18 August 1998 | Particulars of mortgage/charge | 3 pages |
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18 August 1998 | Particulars of mortgage/charge | 3 pages |
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18 August 1998 | Particulars of mortgage/charge | 3 pages |
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17 April 1998 | Memorandum and Articles of Association | 10 pages |
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17 April 1998 | Memorandum and Articles of Association | 10 pages |
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14 April 1998 | New secretary appointed | 2 pages |
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14 April 1998 | New director appointed | 2 pages |
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14 April 1998 | New director appointed | 2 pages |
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14 April 1998 | Registered office changed on 14/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP | 1 page |
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14 April 1998 | Director resigned | 1 page |
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14 April 1998 | New secretary appointed | 2 pages |
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14 April 1998 | Secretary resigned;director resigned | 1 page |
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14 April 1998 | Secretary resigned;director resigned | 1 page |
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14 April 1998 | Director resigned | 1 page |
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14 April 1998 | Registered office changed on 14/04/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP | 1 page |
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31 March 1998 | Company name changed marslane LIMITED\certificate issued on 01/04/98 | 2 pages |
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31 March 1998 | Company name changed marslane LIMITED\certificate issued on 01/04/98 | 2 pages |
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20 March 1998 | Incorporation | 16 pages |
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20 March 1998 | Incorporation | 16 pages |
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