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MARSLAND DOMESTIC WINDOWS LIMITED

Company number 04474649

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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)
14 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 29 November 2010
02 Dec 2009 4.20 Statement of affairs with form 4.19
02 Dec 2009 600 Appointment of a voluntary liquidator
02 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-30
20 Nov 2009 AD01 Registered office address changed from Stenmar Works Commerce Way Edenbridge Kent TN8 6ED on 20 November 2009
28 Jul 2009 363a Return made up to 01/07/09; full list of members
28 Jul 2009 190 Location of debenture register
28 Jul 2009 287 Registered office changed on 28/07/2009 from commerce way station road edenbridge kent TN8 6EE
27 Jul 2009 353 Location of register of members
19 May 2009 395 Particulars of a mortgage or charge / charge no: 1
01 May 2009 AA Total exemption full accounts made up to 31 July 2008
17 Sep 2008 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
06 Aug 2008 288a Director appointed martin stanton
06 Aug 2008 288b Appointment Terminated Director katherine high
04 Aug 2008 287 Registered office changed on 04/08/2008 from commerce way station road edenbridge kent TN8 6EE
04 Aug 2008 287 Registered office changed on 04/08/2008 from the gables 556 loose road maidstone kent ME15 9UR
30 Jul 2008 CERTNM Company name changed gable services LIMITED\certificate issued on 30/07/08
16 Jul 2008 363a Return made up to 01/07/08; full list of members
22 May 2008 AA Total exemption full accounts made up to 31 July 2007
11 Jul 2007 363a Return made up to 01/07/07; full list of members
30 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
24 Jul 2006 363a Return made up to 01/07/06; full list of members
31 May 2006 AA Total exemption full accounts made up to 31 July 2005