MARCHWIEL DEVELOPMENTS LIMITED
Company number 00758858 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | View document |
| 19 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 | View document |
| 15 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 | View document |
| 18 Oct 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Oct 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Apr 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 17 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Apr 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED LEE JAMES MILLS | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED | View document |
| 14 Mar 2008 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED | View document |
| 30 Oct 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG | View document |
| 31 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | DIRECTOR RESIGNED | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 11 Sep 2000 | SECRETARY RESIGNED | View document |
| 23 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/02/00 | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Apr 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 1998 | S369(4) SHT NOTICE MEET 14/10/98 | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Oct 1998 | ADOPT MEM AND ARTS 14/10/98 | View document |
| 28 Oct 1998 | S80A AUTH TO ALLOT SEC 14/10/98 | View document |
| 24 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1997 | SECRETARY RESIGNED | View document |
| 25 Nov 1997 | DIRECTOR RESIGNED | View document |
| 2 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS | View document |
| 10 Jul 1996 | DIRECTOR RESIGNED | View document |
| 28 Jun 1996 | 288 | View document |
| 28 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Jun 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 58 pages | View document |
| 1 Nov 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 29 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1994 | 363X | View document |
| 29 Apr 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS | View document |
| 29 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 29 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 25 Apr 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS | View document |
| 25 Apr 1993 | 363X | View document |
| 9 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Nov 1992 | 288 | View document |
| 12 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1992 | 288 | View document |
| 1 May 1992 | 363X | View document |
| 1 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS | View document |
| 1 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 4 Dec 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC 2M4 | View document |
| 18 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 23 May 1991 | 288 | View document |
| 23 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1991 | RETURN MADE UP TO 17/04/91; CHANGE OF MEMBERS | View document |
| 23 May 1991 | 363X | View document |
| 3 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 21 Aug 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS | View document |
| 21 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 25 Jul 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | DIRECTOR RESIGNED | View document |
| 1 Jul 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS | View document |
| 1 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 22 Jun 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 17 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 8 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 17 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS | View document |
| 29 May 1975 | ANNUAL RETURN MADE UP TO 27/05/75 | View document |
| 26 Apr 1963 | CERTIFICATE OF INCORPORATION | View document |