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MARRIOTT DESIGN SERVICES LIMITED

Company number 04673115

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
05 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 26 February 2019
13 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 26 February 2018
08 Mar 2017 4.68 Liquidators' statement of receipts and payments to 26 February 2017
09 Mar 2016 4.68 Liquidators' statement of receipts and payments to 26 February 2016
19 Mar 2015 AD01 Registered office address changed from Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 19 March 2015
12 Mar 2015 AD01 Registered office address changed from Hollybank 321 Bradford Road Cleckheaton West Yorkshire BD19 3UQ to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 12 March 2015
10 Mar 2015 4.20 Statement of affairs with form 4.19
10 Mar 2015 600 Appointment of a voluntary liquidator
10 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-27
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2014 TM01 Termination of appointment of Gillian Jane Marriott as a director on 31 December 2012
06 Oct 2014 TM02 Termination of appointment of Gillian Jane Marriott as a secretary on 31 December 2012
03 Jun 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
19 Nov 2013 AA Total exemption small company accounts made up to 19 February 2013
11 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 19 February 2012
04 May 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
02 May 2012 AD01 Registered office address changed from 665 Bradford Road Oakenshaw Bradford BD12 7DT on 2 May 2012
21 Nov 2011 AA Total exemption small company accounts made up to 19 February 2011
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 19 February 2010
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Gillian Jane Marriott on 23 February 2010