MARLAR BENNETTS INTERNATIONAL LIMITED

Q: What is the latest filing for MARLAR BENNETTS INTERNATIONAL LIMITED?

The latest filing was on 03/03/2014: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02972928

Incorporation date

02/10/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1994)

03/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2013

Application to strike the company off the register

View PDF (3 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (6 pages)

12/10/2012

Director's details changed for Brian Aubone Bennetts on 2012-09-01

View PDF (2 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

09/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (6 pages)

25/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (6 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Christine Elizabeth Simpson on 2009-10-03

View PDF (2 pages)

06/10/2009

Director's details changed for Robin Geoffrey Marlar on 2009-10-03

View PDF (2 pages)

06/10/2009

Director's details changed for Brian Aubone Bennetts on 2009-10-03

View PDF (2 pages)

19/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

29/04/2008

Appointment Terminated Director ian mcanearney

View PDF (1 pages)

08/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

02/10/2007

Return made up to 03/10/07; full list of members

View PDF (3 pages)

21/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

21/03/2007

Ad 18/12/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

06/01/2007

Nc inc already adjusted 15/12/06

View PDF (1 pages)

06/01/2007

Resolutions

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

05/10/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

09/07/2006

New director appointed

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/10/2005

Return made up to 03/10/05; full list of members

View PDF (4 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

29/09/2004

Return made up to 03/10/04; full list of members

View PDF (9 pages)

29/09/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/10/2003

Return made up to 03/10/03; full list of members

View PDF (9 pages)

09/10/2003

Registered office changed on 10/10/03 from: pinnacle house 17-25 hartfield road london SW19 3SE

View PDF (1 pages)

26/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

24/09/2002

Return made up to 03/10/02; full list of members

View PDF (10 pages)

24/09/2002

Director resigned

View PDF (0 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

Return made up to 03/10/01; full list of members

View PDF (9 pages)

01/11/2001

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

01/11/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

Registered office changed on 27/02/01 from: elite house 155 main road biggin hill kent TN16 3JP

View PDF (1 pages)

08/01/2001

Return made up to 03/10/00; full list of members

View PDF (9 pages)

08/01/2001

Director resigned

View PDF (0 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/10/1999

Return made up to 03/10/99; full list of members

View PDF (8 pages)

28/06/1999

Director resigned

View PDF (1 pages)

02/12/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

04/11/1998

Return made up to 03/10/98; full list of members

View PDF (0 pages)

25/10/1998

Director's particulars changed

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (2 pages)

26/11/1997

Return made up to 03/10/97; no change of members

View PDF (6 pages)

26/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/02/1997

New director appointed

View PDF (2 pages)

08/10/1996

Return made up to 03/10/96; no change of members

View PDF (8 pages)

08/10/1996

Director's particulars changed

View PDF (0 pages)

03/09/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

22/07/1996

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

03/07/1996

Accounting reference date shortened from 31/12/95 to 31/10/95

View PDF (1 pages)

10/02/1996

Return made up to 03/10/95; full list of members

View PDF (8 pages)

10/02/1996

Director resigned

View PDF (0 pages)

10/02/1996

Registered office changed on 11/02/96

View PDF (0 pages)

27/01/1996

Registered office changed on 28/01/96 from: montepelier house 99 montpelier street brighton BN1 3BE

View PDF (1 pages)

08/01/1996

New director appointed

View PDF (2 pages)

18/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

03/05/1995

Ad 28/04/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

31/01/1995

New director appointed

View PDF (0 pages)

18/01/1995

New director appointed

View PDF (0 pages)

09/01/1995

Memorandum and Articles of Association

View PDF (0 pages)

06/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/01/1995

Director resigned;new director appointed

View PDF (0 pages)

06/01/1995

Registered office changed on 07/01/95 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (0 pages)

06/01/1995

Resolutions

View PDF (0 pages)

12/12/1994

Certificate of change of name

View PDF (0 pages)

04/12/1994

Certificate of change of name

View PDF (0 pages)

02/10/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

MARLAR BENNETTS INTERNATIONAL LIMITED has not submitted financial statements

MARLAR BENNETTS INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MARLAR BENNETTS INTERNATIONAL LIMITED

MARLAR BENNETTS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/10/1994 with the registered office located at 415 Hillcross Avenue, Morden, Surrey SM4 4BZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARLAR BENNETTS INTERNATIONAL LIMITED?

MARLAR BENNETTS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/10/1994 and dissolved on 03/03/2014.

Where is MARLAR BENNETTS INTERNATIONAL LIMITED located?

MARLAR BENNETTS INTERNATIONAL LIMITED is registered at 415 Hillcross Avenue, Morden, Surrey SM4 4BZ.

What does MARLAR BENNETTS INTERNATIONAL LIMITED do?

MARLAR BENNETTS INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MARLAR BENNETTS INTERNATIONAL LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.