WM.MARLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Final Gazette dissolved following liquidation |
| 01/05/241 May 2024 | Return of final meeting in a members' voluntary winding up |
| 05/06/235 June 2023 | Declaration of solvency |
| 26/05/2326 May 2023 | Resolutions |
| 26/05/2326 May 2023 | Registered office address changed from Ysgubor Wen Cottage Penrallt Pwllheli Gwynedd LL53 5UB to Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of a voluntary liquidator |
| 26/05/2326 May 2023 | Resolutions |
| 12/04/2312 April 2023 | Micro company accounts made up to 2022-11-25 |
| 10/04/2310 April 2023 | Previous accounting period shortened from 2023-02-28 to 2022-11-25 |
| 30/03/2330 March 2023 | Satisfaction of charge 2 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 1 in full |
| 25/11/2225 November 2022 | Annual accounts for year ending 25 Nov 2022 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-02-28 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 04/08/164 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/08/163 August 2016 | SAIL ADDRESS CREATED |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 10/09/1510 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 28/08/1528 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/08/1430 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MARLAND / 01/05/2013 |
| 30/08/1430 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/08/1330 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 30/08/1230 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/08/1131 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/08/1018 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/08/1014 August 2010 | SAIL ADDRESS CREATED |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MARLAND / 03/08/2010 |
| 29/09/0929 September 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, 10 CAERNARVON ROAD, PWLLHELI, GWYNEDD, LL53 5LF |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER MARLAND |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY PAUL MARLAND |
| 26/08/0826 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/08/0623 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/08/0623 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 140 COMPSTALL ROAD, ROMILEY, STOCKPORT, CHESHIRE SK6 4EW |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: MARLAND HOUSE, 2 CHURCH STREET, DROYLESDEN, MANCHESTER M43 7BR |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 78 COMPSTALL ROAD, ROMILEY, STOCKPORT, CHESHIRE SK6 4DE |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | AUDITOR'S RESIGNATION |
| 16/03/9516 March 1995 | ADOPT MEM AND ARTS 06/03/95 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 05/09/885 September 1988 | REGISTERED OFFICE CHANGED ON 05/09/88 FROM: 140 COMPSTALL ROAD, ROMILEY, STOCKPORT, CHESHIRE |
| 05/09/885 September 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 14/06/8814 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/8814 June 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
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