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MARCON MAINTENANCE LIMITED

Company number 07317143

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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)
21 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2021	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
20 Sep 2021	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
21 Feb 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
11 Aug 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2018	AD01	Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to 6 Market Square Leighton Buzzard Bedfordshire LU7 1EY on 5 January 2018	View PDF Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to 6 Market Square Leighton Buzzard Bedfordshire LU7 1EY on 5 January 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 76	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 76 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 52	View PDF Statement of capital following an allotment of shares on 19 July 2016 GBP 52 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	SH06	Cancellation of shares. Statement of capital on 30 April 2016 GBP 49	View PDF Cancellation of shares. Statement of capital on 30 April 2016 GBP 49 - link opens in a new window - 4 pages (4 pages)
26 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 May 2016	TM01	Termination of appointment of Martin Steven Rockley as a director on 30 April 2016	View PDF Termination of appointment of Martin Steven Rockley as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2015	MR01	Registration of charge 073171430002, created on 25 November 2015	View PDF Registration of charge 073171430002, created on 25 November 2015 - link opens in a new window - 8 pages (8 pages)
27 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	AD01	Registered office address changed from 7 Manor Courtyard High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014	View PDF Registered office address changed from 7 Manor Courtyard High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)

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