MA023ADM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/07/138 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/05/1330 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/05/1330 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013 |
| 21/03/1321 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2013 |
| 10/09/1210 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2012 |
| 14/03/1214 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012:LIQ. CASE NO.3 |
| 21/09/1121 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011:LIQ. CASE NO.3 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIMMER |
| 23/03/1123 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011:LIQ. CASE NO.3 |
| 23/02/1023 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2010:LIQ. CASE NO.2 |
| 23/02/1023 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00008747,00008588 |
| 15/01/1015 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 22/12/0922 December 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 04/12/094 December 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 24/11/0924 November 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2009:LIQ. CASE NO.1 |
| 24/11/0924 November 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM GEORGE EDWARDS ROAD, FAKENHAM, NORFOLK. NR21 8NL |
| 22/10/0922 October 2009 | COMPANY NAME CHANGED MARSTON & LANGINGER LIMITED CERTIFICATE ISSUED ON 22/10/09 |
| 22/10/0922 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/0916 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008747,00008588 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED SUSAN DIANA MCALISTER MARSTON |
| 21/07/0921 July 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008111 |
| 21/07/0921 July 2009 | DIRECTOR RESIGNED DAVID MAEER |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED DAVID RICHARD MAEER |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/05/0812 May 2008 | DIRECTOR RESIGNED JANE ELLIS |
| 17/04/0817 April 2008 | SECRETARY RESIGNED LAURA BOCKING |
| 02/04/082 April 2008 | SECRETARY APPOINTED LAURA JANE BOCKING |
| 20/03/0820 March 2008 | DIRECTOR AND SECRETARY RESIGNED ANDREW BILSLAND |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 26/10/0526 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0526 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0528 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 17/10/0117 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 03/09/993 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 03/06/993 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/10/979 October 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 25/04/9725 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 28/11/9428 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/945 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | |
| 26/08/9426 August 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 28/09/9228 September 1992 | |
| 28/09/9228 September 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 21/11/8921 November 1989 | 25000 @ �1 11/08/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/8820 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/8831 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8821 March 1988 | REGISTERED OFFICE CHANGED ON 21/03/88 FROM: G OFFICE CHANGED 21/03/88 HALL STAITHE FAKENHAM NORFOLK NO2 11R |
| 17/11/8717 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8725 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/8719 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 01/10/861 October 1986 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 31/08/7931 August 1979 | ALLOTMENT OF SHARES |
| 13/11/7813 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company