C L MARSDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/219 July 2021 | Final Gazette dissolved following liquidation |
| 09/07/219 July 2021 | Final Gazette dissolved following liquidation |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/10/158 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM BEECHWOOD STUDIO MANCHESTER ROAD MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6HA |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/10/1430 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 18/07/1418 July 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR XANTHE QUAYLE |
| 10/10/1310 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / XANTHE QUAYLE / 28/09/2012 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY CLARE BRYNE-DANIEL / 01/10/2009 |
| 06/10/106 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XANTHE QUAYLE / 01/10/2009 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/0922 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 15 PEEL STREET, MARSDEN HUDDERSFIELD WEST YORKSHIRE HD7 6BR |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | GBP IC 1000/500 06/04/08 GBP SR 500@1=500 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THOMAS ROGER LONSDALE LOGGED FORM |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED XANTHE QUAYLE |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR AYDIN ZORLUTUNA |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS LONSDALE |
| 10/10/0710 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 15 PEEL STREET MARSDEN HUDDERSFIELD HD7 6BW |
| 04/10/064 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: G OFFICE CHANGED 17/01/00 127-129 PORTLAND STREET MANCHESTER LANCASHIRE M1 4PZ |
| 26/11/9926 November 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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