MARLOWS LIMITED

Key Data

Status

Dissolved

Company No.

03558438

Incorporation date

05/05/1998

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1998)

28/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

06/05/2014

Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 2014-05-07

View PDF (2 pages)

30/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2014

Statement of affairs with form 4.19

View PDF (5 pages)

30/04/2014

Resolutions

View PDF (1 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/11/2013

Registered office address changed from C/O Montpelier Professional (Leeds) Ltd Sanderson House Station Road Horsforth Leeds on 2013-11-05

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-05-06 no member list

View PDF (3 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (4 pages)

06/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (3 pages)

26/08/2010

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

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

10/05/2010

Registered office address changed from Buckle Barton Sanderson House Station Road, Horsforth Leeds LS18 5NT on 2010-05-11

View PDF (1 pages)

22/09/2009

Appointment terminated secretary gail cooper

View PDF (1 pages)

12/07/2009

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

View PDF (5 pages)

05/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

21/10/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

08/05/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

06/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Return made up to 06/05/07; full list of members

View PDF (2 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Secretary's particulars changed

View PDF (1 pages)

21/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/06/2006

Return made up to 06/05/06; full list of members

View PDF (2 pages)

04/06/2006

Secretary's particulars changed

View PDF (1 pages)

04/06/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

31/05/2005

Return made up to 06/05/05; full list of members

View PDF (6 pages)

24/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

26/05/2004

Return made up to 06/05/04; full list of members

View PDF (6 pages)

29/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

25/09/2003

Resolutions

View PDF (0 pages)

25/09/2003

Resolutions

View PDF (0 pages)

25/09/2003

Resolutions

View PDF (1 pages)

04/06/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

12/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

14/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2002

Return made up to 06/05/02; full list of members

View PDF (6 pages)

14/01/2002

New director appointed

View PDF (2 pages)

06/01/2002

New secretary appointed

View PDF (2 pages)

06/01/2002

Secretary resigned

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

26/12/2001

Auditor's resignation

View PDF (1 pages)

06/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

18/11/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

10/05/2001

Return made up to 06/05/01; full list of members

View PDF (7 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/01/2001

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

View PDF (6 pages)

26/06/2000

Return made up to 06/05/00; full list of members

View PDF (7 pages)

14/04/2000

Director's particulars changed

View PDF (1 pages)

24/01/2000

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

View PDF (6 pages)

12/01/2000

New director appointed

View PDF (2 pages)

18/11/1999

Director's particulars changed

View PDF (1 pages)

18/11/1999

Secretary resigned

View PDF (1 pages)

18/11/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Return made up to 06/05/99; full list of members

View PDF (5 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1999

New director appointed

View PDF (2 pages)

24/09/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

View PDF (1 pages)

18/08/1998

Certificate of change of name

View PDF (2 pages)

17/08/1998

Ad 04/08/98--------- £ si 309999@1=309999 £ ic 1/310000

View PDF (2 pages)

17/08/1998

£ nc 1000/1000000 04/08/98

View PDF (2 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

Registered office changed on 26/06/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

05/05/1998

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MARLOWS LIMITED

MARLOWS LIMITED is an(a) Dissolved company incorporated on 05/05/1998 with the registered office located at Speedwell Mill, Old Coach Road, Tansley, Derbyshire DE4 5FY. 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 MARLOWS LIMITED?

MARLOWS LIMITED is currently Dissolved. It was registered on 05/05/1998 and dissolved on 28/10/2015.

Where is MARLOWS LIMITED located?

MARLOWS LIMITED is registered at Speedwell Mill, Old Coach Road, Tansley, Derbyshire DE4 5FY.

What does MARLOWS LIMITED do?

MARLOWS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MARLOWS LIMITED?

The latest filing was on 28/10/2015: Final Gazette dissolved following liquidation.