M.A.R.S. DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1228 August 2012 | STRUCK OFF AND DISSOLVED |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK PETTITT / 02/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DEREK HARRIS / 02/02/2012 |
| 23/12/1123 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK PETTITT / 01/05/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETTITT / 14/07/2010 |
| 09/03/119 March 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SWALES HAMMOND |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK PETTITT / 14/07/2010 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SWALES JOSEPH HAMMOND / 16/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETTITT / 16/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DEREK HARRIS / 16/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/08 FROM: GISTERED OFFICE CHANGED ON 09/04/2008 FROM DICKENS HOUSE, GUITHAVON STREET WITHAM ESSEX CM8 1BJ |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED M.A.R.S. (GENERAL BUILDERS) LIMI TED CERTIFICATE ISSUED ON 11/07/05 |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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