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MARLAND BUILDING LIMITED

Company number 06533805

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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)
03 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2012 4.68 Liquidators' statement of receipts and payments to 10 June 2012
13 Sep 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
22 Jun 2010 4.20 Statement of affairs with form 4.19
22 Jun 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-11
08 Jun 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 1
24 May 2010 AD01 Registered office address changed from Green Lane West Garstang Preston Lancashire PR3 1NJ on 24 May 2010
13 May 2010 TM01 Termination of appointment of Michael Cowburn as a director
28 Jul 2009 287 Registered office changed on 28/07/2009 from eden street leyland lancashire PR25 2FR united kingdom
23 Jun 2009 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
22 Jun 2009 AA Accounts made up to 31 August 2008
17 Apr 2009 363a Return made up to 13/03/09; full list of members
17 Apr 2009 353 Location of register of members
23 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/08/2008
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jul 2008 288b Appointment Terminated Secretary winifride adamson
01 Jul 2008 287 Registered office changed on 01/07/2008 from 28 eaton avenue matrix office park buckshaw village chorley lancashire PR7 7NA united kingdom
01 Jul 2008 288a Director appointed mr michael bernard cowburn
13 Mar 2008 NEWINC Incorporation