MARQUEE AUDIO LIMITED

Key Data

Status

Dissolved

Company No.

02270509

Incorporation date

22/06/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1988)

29/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2013

Liquidators' statement of receipts and payments to 2013-07-06

View PDF (5 pages)

29/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

02/04/2013

Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU on 2013-04-03

View PDF (2 pages)

01/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2013

Liquidators' statement of receipts and payments to 2013-01-06

View PDF (5 pages)

02/08/2012

Liquidators' statement of receipts and payments to 2012-07-06

View PDF (5 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-06

View PDF (5 pages)

10/08/2011

Liquidators' statement of receipts and payments to 2011-07-06

View PDF (5 pages)

30/01/2011

Liquidators' statement of receipts and payments to 2011-01-06

View PDF (5 pages)

08/09/2010

Registered office address changed from Tenon Recovery the Aquarium Building 1-7 King Street Reading RG1 2AN on 2010-09-09

View PDF (2 pages)

19/07/2010

Liquidators' statement of receipts and payments to 2010-07-06

View PDF (5 pages)

02/02/2010

Liquidators' statement of receipts and payments to 2010-01-06

View PDF (5 pages)

20/07/2009

Liquidators' statement of receipts and payments to 2009-07-06

View PDF (5 pages)

13/08/2008

Registered office changed on 14/08/2008 from dukesbridge house 23 duke street reading berkshire RG1 4SA

View PDF (1 pages)

06/07/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

18/05/2008

Result of meeting of creditors

View PDF (28 pages)

09/04/2008

Statement of administrator's proposal

View PDF (26 pages)

20/02/2008

Appointment of an administrator

View PDF (1 pages)

20/02/2008

Registered office changed on 21/02/08 from: building 11 shepperton studio centre studios road shepperton middlesex TW17 0QJ

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

03/07/2007

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

View PDF (6 pages)

01/02/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

14/11/2006

Director resigned

View PDF (1 pages)

26/01/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

22/01/2006

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

View PDF (6 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

03/02/2005

Director's particulars changed

View PDF (0 pages)

18/01/2005

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

View PDF (6 pages)

30/08/2004

Auditor's resignation

View PDF (1 pages)

08/02/2004

Return made up to 10/01/04; full list of members

View PDF (8 pages)

04/12/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

25/01/2003

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

View PDF (8 pages)

25/01/2003

Director's particulars changed

View PDF (0 pages)

25/01/2003

Director's particulars changed

View PDF (1 pages)

19/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

07/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

07/02/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

09/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

04/07/2001

New director appointed

View PDF (2 pages)

27/02/2001

Director resigned

View PDF (1 pages)

11/02/2001

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

View PDF (7 pages)

03/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

20/03/2000

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

View PDF (5 pages)

02/02/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

02/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

10/02/1999

Return made up to 10/01/99; no change of members

View PDF (6 pages)

15/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

05/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1998

Return made up to 10/01/98; full list of members

View PDF (8 pages)

08/02/1998

Director's particulars changed

View PDF (0 pages)

24/11/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

06/02/1997

Return made up to 10/01/97; full list of members

View PDF (8 pages)

17/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

25/01/1996

Return made up to 10/01/96; no change of members

View PDF (6 pages)

14/06/1995

New director appointed

View PDF (2 pages)

29/01/1995

Return made up to 10/01/95; full list of members

View PDF (8 pages)

29/01/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

26/01/1994

Return made up to 10/01/94; no change of members

View PDF (6 pages)

12/01/1994

Full accounts made up to 1993-03-31

View PDF (12 pages)

18/01/1993

Return made up to 10/01/93; full list of members

View PDF (8 pages)

30/11/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

07/11/1992

New director appointed

View PDF (3 pages)

10/05/1992

Director resigned

View PDF (0 pages)

10/05/1992

New director appointed

View PDF (0 pages)

04/02/1992

Full accounts made up to 1991-03-31

View PDF (11 pages)

04/02/1992

Return made up to 10/01/92; no change of members

View PDF (8 pages)

02/03/1991

Resolutions

View PDF (1 pages)

02/03/1991

Secretary resigned;new secretary appointed

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02/03/1991

Full accounts made up to 1990-03-31

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02/03/1991

Return made up to 10/01/91; full list of members

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23/01/1991

Registered office changed on 24/01/91 from: 3-5 bateman street london, W1V 5TT

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13/09/1990

Full accounts made up to 1989-03-31

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13/09/1990

Return made up to 14/01/90; full list of members

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07/05/1990

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

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09/04/1990

Return made up to 14/01/89; full list of members

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17/12/1989

Registered office changed on 18/12/89 from: 90 wardour street london W1V 3LE

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17/01/1989

Wd 16/12/88 ad 03/10/88--------- £ si 98@1=98 £ ic 2/100

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16/11/1988

Secretary resigned;director resigned

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24/07/1988

Resolutions

View PDF (2 pages)

24/07/1988

Resolutions

View PDF (2 pages)

24/07/1988

Certificate of change of name

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24/07/1988

Resolutions

View PDF (2 pages)

20/07/1988

Registered office changed on 21/07/88 from: 80/82 grays inn road london WC1

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20/07/1988

Secretary resigned;director resigned

View PDF (0 pages)

20/07/1988

New director appointed

View PDF (0 pages)

20/07/1988

New secretary appointed;new director appointed

View PDF (0 pages)

22/06/1988

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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

Person	Title	Period	Connections
White, Simon George	Director	29/10/1992 - 30/11/2007	5
Brown, Mark Andrew	Director	16/04/1992 - 22/02/2001	19
Brooks, Spencer John	Director	08/06/1995 - Present	2
Huffer, Andrew David	Director	01/07/2001 - 20/10/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MARQUEE AUDIO LIMITED

MARQUEE AUDIO LIMITED is an(a) Dissolved company incorporated on 22/06/1988 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 MARQUEE AUDIO LIMITED?

MARQUEE AUDIO LIMITED is currently Dissolved. It was registered on 22/06/1988 and dissolved on 29/10/2013.

Where is MARQUEE AUDIO LIMITED located?

MARQUEE AUDIO LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does MARQUEE AUDIO LIMITED do?

MARQUEE AUDIO LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MARQUEE AUDIO LIMITED?

The latest filing was on 29/10/2013: Final Gazette dissolved following liquidation.