All Occasions Marquee Hire Limited

Company Registration Number: 04390413

Company registered in England and Wales

Approximate Location Map
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All Occasions Marquee Hire Limited is a Private Company Limited by Shares first registered on 8 March 2002. Its current registered address is in Paddock Wood, Kent.

Registered Address

LITTLE RHODEN FARM
LUCKS LANE
PADDOCK WOOD
KENT
TN12 6PA

There are 9 companies currently registered at this postcode, including this one.

All companies at TN12 6PA

Registration Data

Company Number

04390413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

8 March 2011

Returns Next Due

5 April 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £60,290£0£0£2£2
of which Cash £134£0£0£0£0
Total Assets £60,290£0£0£2£2
Current Liabilities £121,907£0£0£0£0
Net Current Assets £-61,617£0£0£2£2
Total Net Worth £-46,354£0£0£2£2

Previous Names

No previous names

Company Officers

  • PEMBLE, Christina Truda Ann

    Secretary

    Appointed on 8 March 2002

     

    4 Brook Cottages Green Lane
    Marden
    Tonbridge
    Kent
    TN12 9RD

  • PEMBLE, James Elliott

    Director

    Appointed on 8 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    Little Rhoden
    Lucks Lane, Paddock Wood
    Tonbridge
    Kent
    TN12 6PA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2002

    Resigned on 8 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2002

    Resigned on 8 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 September 2016 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A5F4GC9U. Transaction: MzE1Nzc0MDA4OGFkaXF6a2N4.

  2. 20 September 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A5F4GBYO. Transaction: MzE1Nzc0MDAzM2FkaXF6a2N4.

  3. 28 December 2012 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q1O7QWO3. Transaction: MzA3MDExMDcwM2FkaXF6a2N4.

  4. 17 May 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1NzU2ODgyMGFkaXF6a2N4.

  5. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2NDg2MGFkaXF6a2N4.

  6. 30 June 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X23B3VFQ. Transaction: MzAzOTcxMzEzNmFkaXF6a2N4.

  7. 25 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzY3NDc5NWFkaXF6a2N4.

  8. 24 May 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XPQ1CUEX. Transaction: MzAzNzY3NDc3OGFkaXF6a2N4.

  9. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTAyMjg4NWFkaXF6a2N4.

  10. 21 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XKPGUJCB. Transaction: MzAxMzk4NTMxMGFkaXF6a2N4.

  11. 21 April 2010 Director's details changed for James Pemble on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XKPGTJCA. Transaction: MzAxMzk4NDc1MGFkaXF6a2N4.

  12. 18 February 2010 Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: A50OVHL0. Transaction: MzAwOTY5ODg5OGFkaXF6a2N4.

  13. 3 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD3NVH7J. Transaction: MzAwODU5Njk0MmFkaXF6a2N4.

  14. 31 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMTc2NjM5NGFkaXF6a2N4.

  15. 29 October 2009 Annual return made up to 8 March 2009 with full list of shareholders [View PDF]

    Action Date: 8 March 2009. Category: Annual return. Type: AR01. Barcode: XTERTEIK. Transaction: MzAwMTc2NjMwMmFkaXF6a2N4.

  16. 15 July 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAzNzA3ODk5N2FkaXF6a2N4.

  17. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTgxMTgyMGFkaXF6a2N4.

  18. 4 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9HT36Y0. Transaction: MjAyNDk0MTI4MGFkaXF6a2N4.

  19. 5 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXL4YLT. Transaction: MjAwMjY1NzA5M2FkaXF6a2N4.

  20. 4 April 2008 Director's change of particulars / james pemble / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRXL3YLS. Transaction: MjAwMjY1NjA1M2FkaXF6a2N4.

  21. 30 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk2ODE5OWFkaXF6a2N4.

  22. 28 November 2007 Registered office changed on 28/11/07 from: beaver accounting LTD 86 edgehill road chislehurst kent BR7 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODkxNjEwM2FkaXF6a2N4.

  23. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDUyMTUyOGFkaXF6a2N4.

  24. 20 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDUxOTY0N2FkaXF6a2N4.

  25. 20 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA1NjgzM2FkaXF6a2N4.

  26. 17 April 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgwMDQ3MmFkaXF6a2N4.

  27. 23 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA5NzUzOWFkaXF6a2N4.

  28. 19 May 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU3MzExOWFkaXF6a2N4.

  29. 8 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQwMzc0NWFkaXF6a2N4.

  30. 10 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwMTMxOWFkaXF6a2N4.

  31. 17 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTY2NDU0OWFkaXF6a2N4.

  32. 12 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgwNTk3M2FkaXF6a2N4.

  33. 19 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MjEzNzE4NGFkaXF6a2N4.

  34. 27 August 2003 Registered office changed on 27/08/03 from: beaver accounting LIMITED haven house 4 lakes road keston kent BR2 6BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTUxMTk1NmFkaXF6a2N4.

  35. 25 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE4OTcyMWFkaXF6a2N4.

  36. 19 February 2003 Registered office changed on 19/02/03 from: 32 victoria gardens biggin hill kent TN16 3DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU5NDQ4OGFkaXF6a2N4.

  37. 19 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTcyOTY0MGFkaXF6a2N4.

  38. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMwMjI0NGFkaXF6a2N4.

  39. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE2Mjk3MGFkaXF6a2N4.

  40. 19 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQwMTA2NmFkaXF6a2N4.

  41. 8 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjc3NzAyNGFkaXF6a2N4.

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