MAROUBRA PERSONAL DEVELOPMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/01/1929 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/11/1813 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/11/182 November 2018 | APPLICATION FOR STRIKING-OFF |
21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JOHN WICKS |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
23/11/1723 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2017 |
18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 23 WOOD ST OLD TOWN SWINDON WILTS SN1 4AN |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
20/01/1620 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARROW |
18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
03/12/143 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
15/11/1315 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DAINTON WHITE |
15/11/1315 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 20 |
05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
09/08/139 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
07/02/137 February 2013 | COMPANY NAME CHANGED MAROUBRA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/02/13 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
21/09/1221 September 2012 | DIRECTOR APPOINTED PAUL EDWARD FARROW |
19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
15/08/1215 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/08/1111 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
20/08/1020 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
11/08/0911 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
06/10/086 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
17/09/0717 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/09/0615 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/08/0510 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
07/09/047 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
16/03/0416 March 2004 | DIRECTOR RESIGNED |
25/10/0325 October 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
20/09/0220 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/09/0220 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/08/0217 August 2002 | DIRECTOR RESIGNED |
08/08/028 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
14/08/0114 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/08/0011 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
17/08/9917 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
20/08/9820 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
15/08/9715 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
04/09/964 September 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/08/9523 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE 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 |
14/09/9414 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/09/9414 September 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
02/09/942 September 1994 | COMPANY NAME CHANGED MAROUBRA HOUSING LIMITED CERTIFICATE ISSUED ON 05/09/94 |
16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
01/09/931 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
29/08/9329 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: 372 OLD STREET LONDON EC1V 9LT |
15/09/9215 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/09/9215 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/09/921 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
03/08/923 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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