MARGHEAT DEVELOPMENTS LIMITED

Company number 04995780 · Monitor this company

Dissolved

81 filings

Date	Filing
27 Aug 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
20 Aug 2019	APPLICATION FOR STRIKING-OFF	View document
5 Jul 2019	30/09/18 TOTAL EXEMPTION FULL	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES	View document
19 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF THE LATE MICHAEL GEORGE MAYNE	View document
19 Jun 2018	30/09/17 TOTAL EXEMPTION FULL	View document
11 Feb 2018	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES	View document
11 Feb 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2018	View document
9 Jun 2017	30/09/16 TOTAL EXEMPTION FULL	View document
15 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017	View document
14 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017	View document
8 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015	View document
27 Dec 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES	View document
6 Jun 2016	30/09/15 TOTAL EXEMPTION FULL	View document
6 Jan 2016	Annual return made up to 15 December 2015 with full list of shareholders	View document
6 Jun 2015	30/09/14 TOTAL EXEMPTION FULL	View document
30 Mar 2015	REDUCE ISSUED CAPITAL 15/03/2015	View document
30 Mar 2015	30/03/15 STATEMENT OF CAPITAL GBP 7250	View document
30 Mar 2015	STATEMENT BY DIRECTORS	View document
30 Mar 2015	SOLVENCY STATEMENT DATED 10/03/15	View document
10 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE	View document
14 Jan 2015	Annual return made up to 15 December 2014 with full list of shareholders	View document
5 Sep 2014	CHANGE CORPORATE AS SECRETARY	View document
22 Jul 2014	DIRECTOR APPOINTED MR ROGER SKELDON	View document
21 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE	View document
24 Jun 2014	30/09/13 TOTAL EXEMPTION FULL	View document
14 Apr 2014	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE	View document
10 Apr 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014	View document
9 Jan 2014	Annual return made up to 15 December 2013 with full list of shareholders	View document
17 May 2013	30/09/12 TOTAL EXEMPTION FULL	View document
9 Jan 2013	Annual return made up to 15 December 2012 with full list of shareholders	View document
8 May 2012	30/09/11 TOTAL EXEMPTION FULL	View document
3 Jan 2012	Annual return made up to 15 December 2011 with full list of shareholders	View document
25 Nov 2011	DIRECTOR APPOINTED NIGEL TERRY FEE	View document
24 Nov 2011	SECOND FILING FOR FORM CH04	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER	View document
24 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS	View document
7 Nov 2011	CHANGE CORPORATE AS SECRETARY	View document
30 Sep 2011	DIRECTOR APPOINTED MR DAVID BLAKE	View document
30 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY	View document
13 Sep 2011	DIRECTOR APPOINTED MR MARK CROWTHER	View document
21 Apr 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011	View document
5 Apr 2011	CHANGE CORPORATE AS SECRETARY	View document
31 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011	View document
30 Mar 2011	30/09/10 TOTAL EXEMPTION FULL	View document
2 Mar 2011	REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT	View document
6 Jan 2011	Annual return made up to 15 December 2010 with full list of shareholders	View document
12 May 2010	30/09/09 TOTAL EXEMPTION FULL	View document
22 Dec 2009	Annual return made up to 15 December 2009 with full list of shareholders	View document
17 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009	View document
11 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009	View document
16 May 2009	30/09/08 TOTAL EXEMPTION FULL	View document
15 Dec 2008	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	View document
14 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER	View document
23 Apr 2008	30/09/07 TOTAL EXEMPTION FULL	View document
4 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
28 Dec 2007	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	View document
3 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	View document
14 Dec 2006	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	View document
12 Oct 2006	NEW DIRECTOR APPOINTED	View document
12 Oct 2006	DIRECTOR RESIGNED	View document
12 Sep 2006	S366A DISP HOLDING AGM 25/08/06	View document
31 Jul 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	View document
13 Jun 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	SECRETARY RESIGNED	View document
25 Apr 2006	NEW SECRETARY APPOINTED	View document
24 Jan 2006	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	View document
10 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04	View document
16 Jun 2005	SECRETARY RESIGNED	View document
15 Jun 2005	NEW SECRETARY APPOINTED	View document
28 Jan 2005	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	View document
14 Jan 2005	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
16 Dec 2003	NEW DIRECTOR APPOINTED	View document
16 Dec 2003	NEW DIRECTOR APPOINTED	View document
16 Dec 2003	NEW SECRETARY APPOINTED	View document
16 Dec 2003	DIRECTOR RESIGNED	View document
16 Dec 2003	SECRETARY RESIGNED	View document
15 Dec 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document