MARWAIN PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

01021511

Incorporation date

19/08/1971

Size

Total Exemption Small

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1971)

27/05/2014

Final Gazette dissolved following liquidation

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01/04/2014

Liquidators' statement of receipts and payments to 2014-02-09

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27/02/2014

Return of final meeting in a creditors' voluntary winding up

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23/09/2013

Liquidators' statement of receipts and payments to 2013-08-09

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12/03/2013

Liquidators' statement of receipts and payments to 2013-02-09

View PDF (5 pages)

07/09/2012

Liquidators' statement of receipts and payments to 2012-08-09

View PDF (5 pages)

28/03/2012

Liquidators' statement of receipts and payments to 2012-02-09

View PDF (5 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-08-09

View PDF (5 pages)

11/03/2011

Liquidators' statement of receipts and payments to 2011-02-09

View PDF (6 pages)

23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/02/2010

Statement of affairs with form 4.19

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16/02/2010

Appointment of a voluntary liquidator

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16/02/2010

Resolutions

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04/02/2010

Registered office address changed from Marwain House, Clarke Road, Mount Farm, Bletchley, Milton Keynes, on 2010-02-04

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01/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (9 pages)

09/04/2009

Director appointed reginald walter cade

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30/03/2009

Appointment terminated director barry gallafent

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20/03/2009

Return made up to 31/12/08; full list of members

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04/03/2009

Accounting reference date extended from 31/10/2008 to 31/01/2009

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14/11/2008

Particulars of a mortgage or charge / charge no: 5

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08/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

08/04/2008

Return made up to 31/12/07; full list of members

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29/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

19/01/2007

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

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03/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

14/03/2006

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

View PDF (6 pages)

15/08/2005

Director's particulars changed

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27/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

28/02/2005

Return made up to 31/12/04; full list of members

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03/06/2004

Accounts for a small company made up to 2003-10-31

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28/01/2004

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

View PDF (6 pages)

18/04/2003

Accounts for a small company made up to 2002-10-31

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06/02/2003

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

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10/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

31/01/2002

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

View PDF (6 pages)

28/03/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

19/01/2001

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

View PDF (6 pages)

13/04/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

18/02/2000

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

View PDF (6 pages)

17/02/2000

Director resigned

View PDF (1 pages)

22/03/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

16/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

27/05/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

17/02/1998

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

View PDF (5 pages)

13/06/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

13/02/1997

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

View PDF (4 pages)

07/05/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

19/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

14/02/1995

Accounts for a small company made up to 1994-10-31

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14/02/1995

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

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24/03/1994

Full accounts made up to 1993-10-31

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24/02/1994

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

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27/04/1993

Full accounts made up to 1992-10-31

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09/03/1993

Return made up to 31/12/92; full list of members

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11/06/1992

Particulars of mortgage/charge

View PDF (3 pages)

28/05/1992

Full accounts made up to 1991-10-31

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22/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1992

Return made up to 31/12/91; no change of members

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29/05/1991

Full accounts made up to 1990-10-31

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11/04/1991

Director's particulars changed

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07/04/1991

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

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18/12/1990

Secretary resigned;new secretary appointed

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17/05/1990

Director's particulars changed

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17/05/1990

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

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16/05/1990

Full accounts made up to 1989-10-31

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30/08/1989

Full accounts made up to 1988-10-31

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31/05/1989

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

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05/04/1989

Director resigned

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03/05/1988

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

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03/05/1988

Full accounts made up to 1987-10-31

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15/03/1988

New director appointed

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20/07/1987

Registered office changed on 20/07/87 from: 245 queensway bletchley milton keynes MK2 2EH

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30/04/1987

Full accounts made up to 1986-10-31

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30/04/1987

Full accounts made up to 1984-10-31

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30/04/1987

Annual return made up to 31/12/86

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25/03/1981

Allotment of shares

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09/12/1972

Allotment of shares

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19/08/1971

Incorporation

View PDF (13 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

31/01/2009

Last change occurred

31/01/2009

Accounts

Total Exemption Small

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Cade, Reginald Walter, Mr.	Director	29/01/2009 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MARWAIN PUBLISHING LIMITED

MARWAIN PUBLISHING LIMITED is an(a) Dissolved company incorporated on 19/08/1971 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 MARWAIN PUBLISHING LIMITED?

MARWAIN PUBLISHING LIMITED is currently Dissolved. It was registered on 19/08/1971 and dissolved on 27/05/2014.

Where is MARWAIN PUBLISHING LIMITED located?

MARWAIN PUBLISHING LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does MARWAIN PUBLISHING LIMITED do?

MARWAIN PUBLISHING LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for MARWAIN PUBLISHING LIMITED?

The latest filing was on 27/05/2014: Final Gazette dissolved following liquidation.