- Company Overview for MARDEN SECONDARY LIMITED (03538179)
- Filing history for MARDEN SECONDARY LIMITED (03538179)
- People for MARDEN SECONDARY LIMITED (03538179)
- Charges for MARDEN SECONDARY LIMITED (03538179)
- More for MARDEN SECONDARY LIMITED (03538179)
| 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) |
|---|---|---|---|
| 14 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Oct 2011 | AAMD | Amended total exemption small company accounts made up to 31 December 2010 | |
| 20 Oct 2011 | DS01 | Application to strike the company off the register | |
| 11 Oct 2011 | CH01 | Director's details changed for Mr. Peter Alan Gregory on 30 September 2011 | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Apr 2011 | AR01 |
Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-19
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| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 May 2010 | TM02 | Termination of appointment of June Kettle as a secretary | |
| 28 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 May 2009 | 287 | Registered office changed on 27/05/2009 from 1 mark road hemel hempstead industri hemel hempstead hertfordshire HP2 7BN | |
| 27 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 02 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 07 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 02 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 18 Apr 2007 | 363s | Return made up to 31/03/07; full list of members | |
| 18 Apr 2007 | 363(288) |
Secretary's particulars changed
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| 28 Mar 2007 | 288a | New secretary appointed | |
| 26 Mar 2007 | 288b | Secretary resigned | |
| 04 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 19 Apr 2006 | 363s | Return made up to 31/03/06; full list of members | |
| 07 Nov 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 14 Apr 2005 | 363s | Return made up to 31/03/05; full list of members | |
| 27 Jul 2004 | AA | Accounts for a small company made up to 31 December 2003 |