C.MARSTON & SONS (ICKLINGHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2225 March 2022 | Return of final meeting in a creditors' voluntary winding up |
| 11/10/2111 October 2021 | Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2021-10-11 |
| 15/07/2115 July 2021 | Liquidators' statement of receipts and payments to 2021-05-23 |
| 18/06/1818 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/05/1824 May 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008740,00008727 |
| 08/01/188 January 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 01/08/171 August 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/07/178 July 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/06/1713 June 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008740,00008727 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C MARSTON & SONS (ICKLINGHAM ) LIMITED THE MILL ICKLINGHAM BURY ST EDMUNDS SUFFOLK IP28 6PT |
| 01/02/171 February 2017 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/11/1519 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 07/11/147 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003637570014 |
| 06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 11/09/1311 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/11/1213 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/11/111 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED DUNCAN SAMUEL MARSTON |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DUPRAT |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BENSON |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD LAMY DE LA CHAPELLE |
| 22/03/1122 March 2011 | SECTION 519 OF CA 2006 |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 04/11/104 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/11/0912 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 13/02/0913 February 2009 | SHARE AGREEMENT OTC |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/02/096 February 2009 | NC INC ALREADY ADJUSTED 31/10/2008 |
| 30/01/0930 January 2009 | NC INC ALREADY ADJUSTED 31/10/08 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM THAMES BANK HOUSE TUNNEL AVENUE GREENWICH LONDON SE10 0PA |
| 16/10/0816 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | CURRSHO FROM 31/03/2009 TO 30/09/2008 |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: TATE & LYLE PLC, SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DQ |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6DQ |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: THAMES BANK HOUSE, TUNNEL AVENUE, GREENWICH, LONDON, SE10 0PA. |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 26/09/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 23/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 24/09/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 25/09/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 03/12/913 December 1991 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9125 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 16/01/9116 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/11/9015 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | AUDITOR'S RESIGNATION |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: THE MILLS ICKLINGHAM SUFFOLK IP28 6PT |
| 15/10/9015 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/08/861 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/861 August 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/861 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/11/401 November 1940 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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