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MARCON DEVELOPMENTS LIMITED

Company number 04843986

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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 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2022 LIQ03 Liquidators' statement of receipts and payments to 29 March 2022
15 Mar 2022 CH01 Director's details changed for Mr Martin Steven Rockley on 15 March 2022
26 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-30
28 Apr 2021 AD02 Register inspection address has been changed to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU
21 Apr 2021 AD01 Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 21 April 2021
19 Apr 2021 600 Appointment of a voluntary liquidator
19 Apr 2021 LIQ01 Declaration of solvency
03 Mar 2021 MR04 Satisfaction of charge 1 in full
03 Mar 2021 MR04 Satisfaction of charge 048439860002 in full
06 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
06 Mar 2020 AA Micro company accounts made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
16 Jan 2019 AA Micro company accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
11 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Apr 2018 PSC04 Change of details for Nasreen Rockley as a person with significant control on 3 April 2018
27 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Oct 2014 AD01 Registered office address changed from 7 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014