MARLOW GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01428380

Incorporation date

12/06/1979

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1979)

18/04/2013

Bona Vacantia disclaimer

View PDF (1 pages)

09/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2012

Administrator's progress report to 2012-10-03

View PDF (24 pages)

09/10/2012

Notice of move from Administration to Dissolution on 2012-10-03

View PDF (24 pages)

20/09/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

20/09/2012

Notice of vacation of office by administrator

View PDF (20 pages)

11/06/2012

Administrator's progress report to 2012-05-08

View PDF (19 pages)

07/02/2012

Notice of deemed approval of proposals

View PDF (2 pages)

24/01/2012

Notice of extension of period of Administration

View PDF (1 pages)

06/12/2011

Administrator's progress report to 2011-11-08

View PDF (8 pages)

13/07/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

29/06/2011

Statement of administrator's proposal

View PDF (35 pages)

14/06/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

13/05/2011

Registered office address changed from Unit 5 Harleston Works Forncett Street Sheffield S4 7QG on 2011-05-13

View PDF (2 pages)

13/05/2011

Appointment of an administrator

View PDF (1 pages)

10/05/2011

Appointment of Mr Jose Mario Delmedo as a director

View PDF (2 pages)

04/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (3 pages)

04/05/2011

Termination of appointment of Greg Marlow as a director

View PDF (1 pages)

16/03/2011

Termination of appointment of Robert Marlow as a secretary

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

26/05/2010

Appointment of Robert Marlow as a secretary

View PDF (3 pages)

26/05/2010

Termination of appointment of Colette Walsh as a secretary

View PDF (2 pages)

27/02/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (8 pages)

10/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

14/12/2009

Secretary's details changed for Colette Marlow on 2009-11-26

View PDF (3 pages)

09/02/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/12/2008

Return made up to 31/12/07; no change of members

View PDF (4 pages)

15/12/2008

Appointment Terminated Secretary olive marlow

View PDF (1 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/11/2006

Memorandum and Articles of Association

View PDF (11 pages)

17/11/2006

Resolutions

View PDF (3 pages)

17/11/2006

Resolutions

View PDF (2 pages)

17/11/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/11/2006

New secretary appointed

View PDF (2 pages)

17/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/05/2006

Director resigned

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

10/02/2006

Director's particulars changed

View PDF (0 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

22/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

17/02/2004

Secretary's particulars changed;director's particulars changed

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17/02/2004

Registered office changed on 17/02/04

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03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

08/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

07/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

06/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

10/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

21/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

06/07/1997

Ad 01/05/97--------- £ si 123000@1=123000 £ ic 5000/128000

View PDF (2 pages)

23/05/1997

Particulars of mortgage/charge

View PDF (6 pages)

03/04/1997

Nc inc already adjusted 01/03/97

View PDF (1 pages)

03/04/1997

Resolutions

View PDF (1 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

12/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

23/06/1995

New director appointed

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05/02/1995

Accounts for a small company made up to 1994-03-31

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09/01/1995

Return made up to 31/12/94; full list of members

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09/01/1995

Location of register of members address changed

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09/01/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

25/08/1994

Declaration of satisfaction of mortgage/charge

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10/02/1994

Return made up to 31/12/93; no change of members

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10/02/1994

Registered office changed on 10/02/94

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09/02/1994

Accounts for a small company made up to 1993-03-31

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12/01/1993

Return made up to 31/12/92; no change of members

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14/12/1992

Declaration of satisfaction of mortgage/charge

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11/12/1992

Particulars of mortgage/charge

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06/10/1992

Accounts for a small company made up to 1992-03-31

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12/03/1992

Accounts for a small company made up to 1991-03-31

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21/02/1992

Return made up to 31/12/91; full list of members

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20/11/1991

Ad 31/10/91--------- £ si 4998@1=4998 £ ic 2/5000

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21/08/1991

Accounts for a small company made up to 1990-03-31

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13/06/1991

Return made up to 31/12/90; no change of members

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01/06/1990

Accounts for a small company made up to 1989-03-31

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01/06/1990

Return made up to 31/12/89; full list of members

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27/02/1990

Certificate of change of name

View PDF (2 pages)

04/01/1990

Accounts for a small company made up to 1988-03-31

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20/07/1989

Return made up to 31/12/88; full list of members

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13/07/1988

Accounts for a small company made up to 1987-03-31

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13/07/1988

Return made up to 31/12/87; full list of members

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25/08/1987

Particulars of mortgage/charge

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28/04/1987

Accounts made up to 1986-03-31

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28/04/1987

Return made up to 31/12/86; full list of members

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19/08/1986

Certificate of change of name

View PDF (2 pages)

23/07/1986

Accounts made up to 1985-03-31

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12/06/1979

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marlow, Greg	Director	06/04/1995 - 03/05/2011	5
Marlow, Robert	Secretary	19/04/2010 - 30/12/2010	-
Walsh, Colette	Secretary	07/11/2006 - 19/04/2010	-
Delmedo, Jose Mario	Director	02/05/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MARLOW GROUP LIMITED

MARLOW GROUP LIMITED is an(a) Dissolved company incorporated on 12/06/1979 with the registered office located at 60317, 10 Orange Street, Haymarket, London WC2H 7WR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARLOW GROUP LIMITED?

MARLOW GROUP LIMITED is currently Dissolved. It was registered on 12/06/1979 and dissolved on 09/01/2013.

Where is MARLOW GROUP LIMITED located?

MARLOW GROUP LIMITED is registered at 60317, 10 Orange Street, Haymarket, London WC2H 7WR.

What does MARLOW GROUP LIMITED do?

MARLOW GROUP LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for MARLOW GROUP LIMITED?

The latest filing was on 18/04/2013: Bona Vacantia disclaimer.