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MARR FOODS LIMITED
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MARR FOODS LIMITED: Filings

    • Overview

    Company NameMARR FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00467148
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARR FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 02, 2015

    		6 pages4.68

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to 8 Princes Parade Liverpool Merseyside L3 1QH on May 07, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 16, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 3,500,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		6 pagesAA

    Termination of appointment of Hamish Forbes as a director

    		1 pagesTM01

    Appointment of Mrs Jenny Nancy Loncaster as a director

    		2 pagesAP01

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 3,500,000
    		SH01

    Satisfaction of charge 26 in full

    		6 pagesMR04

    Satisfaction of charge 25 in full

    		5 pagesMR04

    Total exemption full accounts made up to Sep 30, 2012

    		9 pagesAA

    Appointment of Mr Malcolm Herbert Lofts as a director

    		2 pagesAP01

    Termination of appointment of Stephen Leadbeater as a director

    		1 pagesTM01

    Appointment of Mr Hamish Drummond Forbes as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Termination of appointment of Christopher Britton as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 20/09/2012
    		RES13

    Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    Annual return made up to Aug 11, 2012 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Seventh senior amendment and restatement deed and other company business 11/06/2012
    		RES13

    Accounts for a dormant company made up to Dec 31, 2010

    		7 pagesAA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0