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MARCHWOOD ASSOCIATES LIMITED

Company number 04763655

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2015 DS01 Application to strike the company off the register
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
31 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
24 May 2011 AA Total exemption full accounts made up to 31 March 2011
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2010 AD01 Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 19 May 2010
18 May 2010 TM02 Termination of appointment of Hcs Secretarial Limited as a secretary
17 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
17 May 2010 AD03 Register(s) moved to registered inspection location
17 May 2010 CH01 Director's details changed for Simon Nicholas Lewis Woolcott on 14 May 2010
17 May 2010 CH04 Secretary's details changed for Hcs Secretarial Limited on 14 May 2010
17 May 2010 AD02 Register inspection address has been changed
10 May 2010 AA Total exemption full accounts made up to 31 March 2010
23 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
20 May 2009 363a Return made up to 14/05/09; full list of members
30 Jan 2009 288b Appointment terminated director paul pashley