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MARSH LEYS PROPERTY DEVELOPMENT LIMITED

Company number 05172412

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2011 DS01 Application to strike the company off the register
24 Jan 2011 AP03 Appointment of Craig Robert Young as a secretary
21 Jan 2011 TM02 Termination of appointment of James Behrens as a secretary
20 Oct 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 20
13 Jul 2010 CH01 Director's details changed for Paul Edward Wilson on 7 July 2010
12 Jul 2010 CH01 Director's details changed for Paul Edward Wilson on 7 July 2010
08 Jul 2010 AD03 Register(s) moved to registered inspection location
08 Jul 2010 AD02 Register inspection address has been changed
01 Apr 2010 CH03 Secretary's details changed for James Henry John Behrens on 25 March 2010
26 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 AD01 Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 5 October 2009
18 Sep 2009 288b Appointment Terminated Director james craddock
18 Sep 2009 288b Appointment Terminated Director nicholas redwood
18 Sep 2009 288b Appointment Terminated Director donald devine
10 Sep 2009 288a Secretary appointed james henry john behrens
10 Sep 2009 288b Appointment Terminated Secretary michelle fernandez
31 Jul 2009 363a Return made up to 07/07/09; full list of members
17 Jul 2009 288c Director's Change of Particulars / nicholas redwood / 17/07/2009 / Occupation was: chartered surveyor, now: company director
05 Dec 2008 363a Return made up to 07/07/08; full list of members
05 Dec 2008 288c Director's Change of Particulars / james craddock / 28/05/2008 / HouseName/Number was: , now: 17; Street was: flat 15 saffron house, now: westcar lane; Area was: 7 woodman mews, now: hersham; Post Town was: kew, now: walton on thames; Post Code was: TW9 4AP, now: KT12 5ER
17 Oct 2008 353 Location of register of members