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MARCHAM SERVICE STATION LIMITED

Company number 06969754

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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 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2013 4.68 Liquidators' statement of receipts and payments to 19 February 2013
06 Mar 2012 AD01 Registered office address changed from North Street Marcham Abingdon Oxfordshire OX13 6NG on 6 March 2012
27 Feb 2012 4.20 Statement of affairs with form 4.19
27 Feb 2012 600 Appointment of a voluntary liquidator
27 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-20
28 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
Statement of capital on 2011-07-28
  • GBP 999
15 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Francisco Jose Plazas on 21 July 2010
26 Aug 2010 CH03 Secretary's details changed for Mrs Sonya Melanie Plazas on 21 July 2010
22 Jul 2010 AA01 Current accounting period extended from 31 July 2010 to 30 September 2010
06 Aug 2009 288b Appointment Terminated Director keith dungate
06 Aug 2009 288a Secretary appointed sonya melanie plazas
06 Aug 2009 288a Director appointed francisco jose plazas
06 Aug 2009 287 Registered office changed on 06/08/2009 from 31 corsham street london N1 6DR
22 Jul 2009 NEWINC Incorporation