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Marley International Ltd, United Kingdom

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Full Company Report  MARLEY INTERNATIONAL LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 30, 1995)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 00222294
Record last updated Sunday, April 12, 2015 4:43:03 PM UTC
Official Address Care Of:Kpmg LLp8 Salisbury Square London LLp Ec4y8bb Castle Baynard
There are 1,148 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Activities of head offices

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MARLEY INTERNATIONAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry May 20, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 20, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Change of registered office address Change of registered office address
Registry Sep 18, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 18, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 18, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 13, 2012 Annual return Annual return
Registry Jun 13, 2012 Resignation of one Director Resignation of one Director
Registry May 29, 2012 Resignation of one Financial Holdings Manager and one Director (a man) Resignation of one Financial Holdings Manager and one Director (a man)
Registry Oct 17, 2011 Change of registered office address Change of registered office address
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Jun 8, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Aug 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2010 Appointment of a man as Director 2222... Appointment of a man as Director 2222...
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Registry Aug 2, 2010 Resignation of one Director 2222... Resignation of one Director 2222...
Registry Aug 1, 2010 Appointment of a man as Pensions Manager and Director Appointment of a man as Pensions Manager and Director
Registry Jul 31, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jun 7, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2222... Change of particulars for director 2222...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2222... Change of particulars for director 2222...
Registry Oct 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 27, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 27, 2009 Miscellaneous document Miscellaneous document
Registry Aug 27, 2009 Notice of res removing auditor Notice of res removing auditor
Registry Jun 9, 2009 Annual return Annual return
Financials Jun 8, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Appointment of a man as Director and Financial Holdings Manager Appointment of a man as Director and Financial Holdings Manager
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Dec 9, 2008 Resignation of a director 2222... Resignation of a director 2222...
Registry Nov 26, 2008 Resignation of 2 people: one Actuary, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Actuary, one Chartered Accountant and one Director (a man)
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Annual return Annual return
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Registry Jan 31, 2007 Appointment of a director Appointment of a director
Registry Jan 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2007 Appointment of a director Appointment of a director
Registry Jan 30, 2007 Resignation of a director Resignation of a director
Registry Jan 5, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jun 23, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Annual return Annual return
Financials Oct 7, 2004 Annual accounts Annual accounts
Registry Aug 17, 2004 Appointment of a director Appointment of a director
Registry Aug 17, 2004 Resignation of a director Resignation of a director
Registry Aug 1, 2004 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Jul 31, 2004 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 17, 2004 Annual return Annual return
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Registry Jun 7, 2003 Appointment of a director Appointment of a director
Registry May 27, 2003 Resignation of a director Resignation of a director
Registry May 23, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 14, 2003 Resignation of a director Resignation of a director
Registry May 14, 2003 Appointment of a secretary Appointment of a secretary
Registry May 14, 2003 Resignation of a secretary Resignation of a secretary
Registry May 14, 2003 Appointment of a director Appointment of a director
Registry May 8, 2003 Memorandum of association Memorandum of association
Registry May 1, 2003 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Jul 17, 2002 Annual accounts Annual accounts
Registry Jun 13, 2002 Annual return Annual return
Registry Sep 17, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2001 Appointment of a director Appointment of a director
Registry Jul 6, 2001 Resignation of a director Resignation of a director
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Appointment of a man as Director and Insurance And Secretarial Appointment of a man as Director and Insurance And Secretarial
Registry Jun 19, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 13, 2001 Annual return Annual return
Registry Apr 4, 2001 Resignation of a director Resignation of a director
Registry Mar 19, 2001 Resignation of a woman Resignation of a woman
Registry Mar 13, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Jul 21, 2000 Annual accounts Annual accounts
Registry Jun 20, 2000 Annual return Annual return
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry Jun 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2000 Appointment of a director Appointment of a director
Registry May 31, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2000 Appointment of a director Appointment of a director
Registry Feb 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2000 Appointment of a director Appointment of a director
Registry Feb 18, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2000 Resignation of a director Resignation of a director
Registry Feb 1, 2000 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jan 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 27, 1999 Appointment of a director Appointment of a director
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