MARSDEN P.T.S. LIMITED

Company Documents

DateDescription
05/11/195 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/198 August 2019 APPLICATION FOR STRIKING-OFF

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM CHAPEL STUDIO PINEWOOD COURT COLESHILL ROAD MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7HG

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/11/121 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM CHAPEL STUDIO PINEWOOD COURT COLESHILL ROAD MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7HL

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/10/1114 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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22/03/1122 March 2011 31/10/10 TOTAL EXEMPTION FULL

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25/11/1025 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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01/03/101 March 2010 31/10/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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07/11/097 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HAZEL PRIDDEY / 06/11/2009

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06/11/096 November 2009 SAIL ADDRESS CREATED

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE PRIDDEY / 06/11/2009

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20/03/0920 March 2009 31/10/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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14/11/0714 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/12/066 December 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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20/10/0520 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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03/11/033 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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30/10/0230 October 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/11/0115 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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06/11/006 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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08/11/998 November 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/11/989 November 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS

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10/06/9810 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/03/9810 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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30/10/9730 October 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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31/10/9631 October 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS

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22/04/9622 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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07/11/957 November 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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05/11/945 November 1994 RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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24/01/9424 January 1994 S369(4) SHT NOTICE MEET 23/12/93

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26/10/9326 October 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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