MARCHWIEL PROPERTIES LIMITED
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Company Documents
Date | Description |
---|---|
12/03/2412 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
08/03/248 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
07/06/237 June 2023 | Notice to Registrar of Companies of Notice of disclaimer |
11/02/2211 February 2022 | Notice to Registrar of Companies of Notice of disclaimer |
22/07/1922 July 2019 | Registered office address changed from , Crown House Birch Street, Wolverhampton, WV1 4JX, United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2019-07-22 |
22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS |
02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON EASTWOOD |
23/04/1923 April 2019 | ORDER OF COURT TO WIND UP |
03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2018 |
01/10/181 October 2018 | Registered office address changed from , Carillion House 84 Salop Street, Wolverhampton, WV3 0SR to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2018-10-01 |
01/10/181 October 2018 | PSC'S CHANGE OF PARTICULARS / CARILLION (AM) LIMITED / 01/10/2018 |
01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR |
01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/10/2018 |
01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 01/10/2018 |
13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
10/07/1710 July 2017 | SECRETARY APPOINTED WESTLEY MAFFEI |
07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/04/1625 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 |
09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 |
09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 |
05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015 |
02/03/152 March 2015 | Registered office address changed from , 24 Birch Street, Wolverhampton, WV1 4HY to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2015-03-02 |
02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY |
19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/04/1317 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 |
07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/07/111 July 2011 | DIRECTOR APPOINTED MR SIMON PAUL EASTWOOD |
28/04/1128 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/04/1020 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2009 |
24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/04/0929 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/07/0817 July 2008 | AUDITOR'S RESIGNATION |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TATTRIE |
03/06/083 June 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE LOGGED FORM |
02/04/082 April 2008 | DIRECTOR APPOINTED LEE JAMES MILLS |
25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
25/03/0825 March 2008 | |
15/03/0815 March 2008 | APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED |
14/03/0814 March 2008 | DIRECTOR APPOINTED RICHARD FRANCIS TAPP |
14/03/0814 March 2008 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE |
13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED |
13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEE |
20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
06/06/076 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
25/04/0725 April 2007 | DIRECTOR RESIGNED |
14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/05/0610 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
03/06/053 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | DIRECTOR RESIGNED |
11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
27/04/0427 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/05/0321 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
17/03/0317 March 2003 | |
21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/05/027 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/04/0127 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
11/09/0011 September 2000 | SECRETARY RESIGNED |
22/08/0022 August 2000 | DIRECTOR RESIGNED |
23/05/0023 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/04/9929 April 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
10/03/9910 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
31/10/9831 October 1998 | ADOPT MEM AND ARTS 22/10/98 |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
31/10/9831 October 1998 | S369(4) SHT NOTICE MEET 22/10/98 |
31/10/9831 October 1998 | S80A AUTH TO ALLOT SEC 22/10/98 |
31/10/9831 October 1998 | S386 DISP APP AUDS 22/10/98 |
31/10/9831 October 1998 | S366A DISP HOLDING AGM 22/10/98 |
31/10/9831 October 1998 | S252 DISP LAYING ACC 22/10/98 |
24/07/9824 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
21/04/9821 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
19/12/9719 December 1997 | SECRETARY RESIGNED |
25/11/9725 November 1997 | DIRECTOR RESIGNED |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
19/05/9719 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
21/11/9621 November 1996 | DIRECTOR RESIGNED |
15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/08/962 August 1996 | NEW SECRETARY APPOINTED |
02/08/962 August 1996 | SECRETARY RESIGNED |
10/07/9610 July 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/04/9526 April 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
14/07/9414 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/04/9427 April 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/11/9313 November 1993 | DIRECTOR RESIGNED |
24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
27/04/9327 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/05/928 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: HILL HSE 1 LITTLE NEW ST LONDON EC4A 3TR |
04/12/914 December 1991 | |
12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
16/05/9116 May 1991 | RETURN MADE UP TO 17/04/91; CHANGE OF MEMBERS |
27/04/9127 April 1991 | DIRECTOR RESIGNED |
20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
19/07/9019 July 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
14/07/9014 July 1990 | ANNUAL ACCOUNTS MADE UP DATE 31/10/89 |
19/06/9019 June 1990 | DIRECTOR RESIGNED |
24/11/8924 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/09/8913 September 1989 | NEW DIRECTOR APPOINTED |
24/08/8924 August 1989 | DIRECTOR RESIGNED |
01/08/891 August 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
18/11/8818 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
26/07/8826 July 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
18/05/8818 May 1988 | DIRECTOR RESIGNED |
24/11/8724 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/07/8721 July 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
02/06/862 June 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
22/11/7822 November 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/78 |
04/06/764 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
20/06/6020 June 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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