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MARLYN WATER LIMITED

Company number 05258980

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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)
08 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 TM01 Termination of appointment of Marc Jordan as a director
02 Mar 2010 TM02 Termination of appointment of Linda Jordan as a secretary
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 100
02 Nov 2009 CH01 Director's details changed for Marc Jordan on 2 November 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 13/10/08; full list of members
01 Dec 2008 288c Secretary's Change of Particulars / linda jordan / 24/01/2008 / HouseName/Number was: , now: 14; Street was: 1 oakley terrace, now: cromwell avenue; Area was: stockwell lane, now: cheshunt; Post Town was: cheshunt, now: waltham cross; Post Code was: EN7 6AT, now: EN7 5DN; Country was: , now: united kingdom
01 Dec 2008 288c Director's Change of Particulars / marc jordan / 24/01/2008 / HouseName/Number was: , now: 14; Street was: 1 oakley terrace, now: cromwell avenue; Area was: stockwell lane, now: cheshunt; Post Town was: cheshunt, now: waltham cross; Post Code was: EN7 6AT, now: EN7 5DN; Country was: , now: united kingdom
27 Nov 2008 287 Registered office changed on 27/11/2008 from 106 mill studio crane mead ware hertfordshire SG12 9PY united kingdom
27 Nov 2008 287 Registered office changed on 27/11/2008 from 6-7 castle gate, castle street hertford SG14 1HD
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Nov 2007 363a Return made up to 13/10/07; full list of members
23 Jun 2007 395 Particulars of mortgage/charge
28 Nov 2006 288c Secretary's particulars changed
28 Nov 2006 363a Return made up to 13/10/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2006 287 Registered office changed on 02/03/06 from: mercer house 10 watermerk way hertford hertfordshire SG13 7TZ
16 Jan 2006 363a Return made up to 13/10/05; full list of members
15 Jan 2006 288b Secretary resigned
13 Oct 2005 CERTNM Company name changed the water delivery company (esse x) LTD\certificate issued on 13/10/05
19 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
19 Sep 2005 287 Registered office changed on 19/09/05 from: 41 castleview gardens, gantshill ilford essex IG1 3QB