MARSTON GARDENS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 26/06/1826 June 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM GARDNOR SALISBURY IRISH SQUARE ST ASAPH DENBIGHSHIRE LL17 0RN |
| 23/06/1823 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/1823 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 23/06/1823 June 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1719 April 2017 | COMPANY NAME CHANGED NORTH WALES GARDEN WORLD LIMITED CERTIFICATE ISSUED ON 19/04/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/10/1322 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/10/1222 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/10/1127 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/10/1025 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/12/098 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/11/086 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0728 September 2007 | COMPANY NAME CHANGED NORTH WALES WATER GARDENS LIMITE D CERTIFICATE ISSUED ON 28/09/07 |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/08/0423 August 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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