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MARDEN CONSTRUCTION LIMITED

Company number 09751020

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Jun 2019	AD01	Registered office address changed from 58 Birch Lane Rugeley Staffordshire WS15 1EJ England to 79 Caroline Street Birmingham B3 1UP on 18 June 2019	View PDF Registered office address changed from 58 Birch Lane Rugeley Staffordshire WS15 1EJ England to 79 Caroline Street Birmingham B3 1UP on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
17 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-29 - link opens in a new window - 1 page (1 page)
29 May 2019	MR04	Satisfaction of charge 097510200001 in full	View PDF Satisfaction of charge 097510200001 in full - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	MR01	Registration of charge 097510200001, created on 16 July 2018	View PDF Registration of charge 097510200001, created on 16 July 2018 - link opens in a new window - 17 pages (17 pages)
24 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 August 2017	View PDF Amended total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	View PDF Confirmation statement made on 25 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AAMD	Amended total exemption small company accounts made up to 31 August 2016	View PDF Amended total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2016	TM01	Termination of appointment of Thomas Marshall as a director on 21 September 2016	View PDF Termination of appointment of Thomas Marshall as a director on 21 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AD01	Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL England to 58 Birch Lane Rugeley Staffordshire WS15 1EJ on 9 September 2016	View PDF Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL England to 58 Birch Lane Rugeley Staffordshire WS15 1EJ on 9 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AP01	Appointment of Mr Mark Piwowarczyk as a director on 25 August 2016	View PDF Appointment of Mr Mark Piwowarczyk as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AD01	Registered office address changed from 4 Leafenden Avenue Burntwood WS7 4UY United Kingdom to The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL on 19 January 2016	View PDF Registered office address changed from 4 Leafenden Avenue Burntwood WS7 4UY United Kingdom to The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL on 19 January 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-26 GBP 1	View PDF Incorporation Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 36 pages (36 pages)

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MARDEN CONSTRUCTION LIMITED

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