MARCON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 05/09/235 September 2023 | Final Gazette dissolved following liquidation |
| 05/06/235 June 2023 | Return of final meeting in a members' voluntary winding up |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 06/03/206 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / NASREEN ROCKLEY / 03/04/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 03/09/143 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEVEN ROCKLEY / 12/05/2014 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048439860002 |
| 05/08/135 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/07/1226 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/08/1119 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/09/108 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WALTON |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW TALMER |
| 03/06/083 June 2008 | SECRETARY APPOINTED JONATHAN MARK WALTON |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/12/0420 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
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