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MARRIOTT'S MOTORS (SALES) LIMITED

Company number 00873785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2018 AD01 Registered office address changed from 5 Fornham Road Bury St. Edmunds IP32 6AL England to Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD on 18 October 2018
16 Oct 2018 600 Appointment of a voluntary liquidator
16 Oct 2018 LIQ01 Declaration of solvency
16 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-27
08 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 CC04 Statement of company's objects
22 Nov 2017 AP01 Appointment of Mr Roy Brian Jakes as a director on 21 November 2017
22 Nov 2017 AP03 Appointment of Mr Matthew Neil Stockdale as a secretary on 21 November 2017
22 Nov 2017 AP01 Appointment of Mr Matthew Neil Stockdale as a director on 21 November 2017
22 Nov 2017 TM01 Termination of appointment of Richard Peter Marriott as a director on 21 November 2017
22 Nov 2017 AP01 Appointment of Mr Nicholas Storey as a director on 21 November 2017
22 Nov 2017 TM01 Termination of appointment of Brian Marriott as a director on 21 November 2017
22 Nov 2017 TM01 Termination of appointment of Neil Marriott as a director on 21 November 2017
22 Nov 2017 PSC07 Cessation of Brian Marriott as a person with significant control on 21 November 2017
22 Nov 2017 PSC02 Notification of Emg Anglia Limited as a person with significant control on 21 November 2017
22 Nov 2017 AD01 Registered office address changed from Fydell Cres, Boston Lincs PE21 8SS to 5 Fornham Road Bury St. Edmunds IP32 6AL on 22 November 2017
06 Oct 2017 MR04 Satisfaction of charge 2 in full
06 Oct 2017 MR04 Satisfaction of charge 5 in full
06 Oct 2017 MR04 Satisfaction of charge 1 in full
06 Oct 2017 MR04 Satisfaction of charge 6 in full
06 Oct 2017 MR04 Satisfaction of charge 3 in full
06 Oct 2017 MR04 Satisfaction of charge 7 in full