MARM HOLDINGS LIMITED
| Status | LIQUIDATION |
| Company No. | NI029860 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 1995 |
| Age | 28 years, 9 months, 6 days |
| Jurisdiction | Northern Ireland |
SUMMARY
MARM HOLDINGS LIMITED is an liquidation private limited company with number NI029860. It was incorporated 28 years, 9 months, 6 days ago, on 15 August 1995. The company address is C/O Deloitte (Ni) Limited, Lincoln Building C/O Deloitte (Ni) Limited, Lincoln Building, Belfast, BT2 7SL, Northern Ireland.
Company Fillings
Liquidation liquidation statement of receipts and payments northern ireland with brought down date
Date: 05 Jan 2024
Action Date: 11 Dec 2023
Category: Insolvency
Type: 4.69(NI)
Brought down date: 2023-12-11
Documents
Liquidation declaration of solvency northern ireland
Date: 21 Dec 2022
Category: Insolvency
Type: 4.71(NI)
Documents
Liquidation appointment of liquidator
Date: 21 Dec 2022
Category: Insolvency
Type: VL1
Documents
Resolution
Date: 21 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Address
Type: AD01
Old address: 1 Morstan Park Newtownards BT23 8LL Northern Ireland
New address: C/O Deloitte (Ni) Limited, Lincoln Building 27-45 Great Victoria Street Belfast BT2 7SL
Change date: 2022-12-19
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Address
Type: AD01
New address: 1 Morstan Park Newtownards BT23 8LL
Change date: 2022-10-05
Old address: 20 Comber Road Newtownards County Down BT23 4QP
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Capital cancellation shares
Date: 26 Sep 2019
Action Date: 15 Aug 2019
Category: Capital
Type: SH06
Date: 2019-08-15
Capital : 168,002 GBP
Documents
Capital return purchase own shares
Date: 26 Sep 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 28 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Notification of a person with significant control
Date: 28 Aug 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Victor Mladek
Notification date: 2019-08-15
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 22 Feb 2018
Action Date: 20 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robinson
Appointment date: 2018-02-20
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Change to a person with significant control
Date: 22 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Milam Mladek
Documents
Accounts with accounts type total exemption small
Date: 11 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change person director company with change date
Date: 19 Jun 2017
Action Date: 10 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Herbert Blacker Quin
Change date: 2017-06-10
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Accounts with accounts type total exemption small
Date: 21 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Accounts with accounts type total exemption small
Date: 05 May 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Accounts with accounts type small
Date: 12 Jun 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Accounts with accounts type small
Date: 01 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change account reference date company previous extended
Date: 01 Nov 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
New date: 2012-10-31
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2012
Action Date: 15 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-15
Documents
Accounts with accounts type full
Date: 11 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2011
Action Date: 15 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-15
Documents
Change registered office address company with date old address
Date: 01 Sep 2011
Action Date: 01 Sep 2011
Category: Address
Type: AD01
Old address: Comber Road Newtownards Co.Down BT23 4RX
Change date: 2011-09-01
Documents
Accounts with accounts type full
Date: 01 Feb 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 15 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-15
Documents
Change person secretary company with change date
Date: 31 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Robinson
Change date: 2010-08-15
Documents
Change person director company with change date
Date: 30 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Victor Mladek
Change date: 2010-08-15
Documents
Change person director company with change date
Date: 30 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: Milan Mladek
Documents
Change person director company with change date
Date: 30 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Mc Bride
Change date: 2010-08-15
Documents
Change person director company with change date
Date: 30 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: Heather Mladek
Documents
Change person director company with change date
Date: 30 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-15
Officer name: John Banford
Documents
Change person director company with change date
Date: 30 Aug 2010
Action Date: 15 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Stratton Mills
Change date: 2010-08-15
Documents
Appoint person director company with name
Date: 20 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Victor Mladek
Documents
Legacy
Date: 01 Sep 2009
Category: Accounts
Type: AC(NI)
Description: 30/04/09 annual accts
Documents
Legacy
Date: 28 Aug 2009
Category: Annual-return
Type: 371S(NI)
Description: 15/08/09 annual return shuttle
Documents
Legacy
Date: 18 Mar 2009
Category: Accounts
Type: AC(NI)
Description: 01/05/08 annual accts
Documents
Legacy
Date: 27 Nov 2008
Category: Change-of-name
Type: CNR-D(NI)
Description: Chng name res fee waived
Documents
Legacy
Date: 27 Nov 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTC(NI)
Description: Cert change
Documents
Legacy
Date: 28 Aug 2008
Category: Annual-return
Type: 371S(NI)
Description: 15/08/08 annual return shuttle
Documents
Legacy
Date: 01 Oct 2007
Category: Accounts
Type: AC(NI)
Description: 30/04/07 annual accts
Documents
Legacy
Date: 31 Aug 2007
Category: Annual-return
Type: 371S(NI)
Description: 15/08/07 annual return shuttle
Documents
Legacy
Date: 15 Jan 2007
Category: Accounts
Type: AC(NI)
Description: 30/04/06 annual accts
Documents
Legacy
Date: 08 Nov 2006
Category: Annual-return
Type: 371S(NI)
Description: 15/08/06 annual return shuttle
Documents
Legacy
Date: 27 Sep 2006
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 05 May 2006
Category: Accounts
Type: AC(NI)
Description: 30/04/05 annual accts
Documents
Legacy
Date: 23 Sep 2005
Category: Annual-return
Type: 371S(NI)
Description: 15/08/05 annual return shuttle
Documents
Legacy
Date: 04 Feb 2005
Category: Accounts
Type: AC(NI)
Description: 30/04/04 annual accts
Documents
Legacy
Date: 18 Sep 2004
Category: Annual-return
Type: 371S(NI)
Description: 15/08/04 annual return shuttle
Documents
Legacy
Date: 10 Feb 2004
Category: Accounts
Type: AC(NI)
Description: 30/04/03 annual accts
Documents
Legacy
Date: 12 Sep 2003
Category: Annual-return
Type: 371S(NI)
Description: 15/08/03 annual return shuttle
Documents
Legacy
Date: 07 Nov 2002
Category: Accounts
Type: AC(NI)
Description: 30/04/02 annual accts
Documents
Legacy
Date: 14 Oct 2002
Category: Annual-return
Type: 371S(NI)
Description: 15/08/02 annual return shuttle
Documents
Legacy
Date: 24 Jul 2002
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 20 Jan 2002
Category: Accounts
Type: AC(NI)
Description: 30/04/01 annual accts
Documents
Legacy
Date: 21 Aug 2001
Category: Annual-return
Type: 371S(NI)
Description: 15/08/01 annual return shuttle
Documents
Legacy
Date: 25 Feb 2001
Category: Accounts
Type: AC(NI)
Description: 30/04/00 annual accts
Documents
Legacy
Date: 12 Sep 2000
Category: Annual-return
Type: 371S(NI)
Description: 15/08/99 annual return shuttle
Documents
Legacy
Date: 12 Sep 2000
Category: Annual-return
Type: 371S(NI)
Description: 15/08/00 annual return shuttle
Documents
Legacy
Date: 05 Feb 2000
Category: Accounts
Type: AC(NI)
Description: 30/04/99 annual accts
Documents
Legacy
Date: 15 Feb 1999
Category: Accounts
Type: AC(NI)
Description: 30/04/98 annual accts
Documents
Legacy
Date: 18 Aug 1998
Category: Annual-return
Type: 371S(NI)
Description: 15/08/98 annual return shuttle
Documents
Legacy
Date: 06 Mar 1998
Category: Accounts
Type: AC(NI)
Description: 30/04/97 annual accts
Documents
Legacy
Date: 28 Aug 1997
Category: Annual-return
Type: 371S(NI)
Description: 15/08/97 annual return shuttle
Documents
Legacy
Date: 02 May 1997
Category: Accounts
Type: AC(NI)
Description: 30/04/96 annual accts
Documents
Legacy
Date: 30 Sep 1996
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 20 Aug 1996
Category: Annual-return
Type: 371S(NI)
Description: 15/08/96 annual return shuttle
Documents
Legacy
Date: 12 Jan 1996
Category: Accounts
Type: 232(NI)
Description: Notice of ARD
Documents
Legacy
Date: 08 Dec 1995
Category: Incorporation
Type: UDM+A(NI)
Description: Updated mem and arts
Documents
Legacy
Date: 08 Dec 1995
Category: Change-of-name
Type: CNRES(NI)
Description: Resolution to change name
Documents
Legacy
Date: 08 Dec 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 Dec 1995
Category: Capital
Type: 133(NI)
Description: Not of incr in nom cap
Documents
Legacy
Date: 08 Dec 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 Dec 1995
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 08 Dec 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 Dec 1995
Category: Accounts
Type: 232(NI)
Description: Notice of ARD
Documents
Legacy
Date: 08 Dec 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 08 Dec 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 15 Aug 1995
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 15 Aug 1995
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 15 Aug 1995
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 15 Aug 1995
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
Miscellaneous
Date: 15 Aug 1995
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation
Documents
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