MARGINAL FIELD DEVELOPMENTS LIMITED

Company Documents

DateDescription
21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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05/03/245 March 2024 First Gazette notice for voluntary strike-off

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23/02/2423 February 2024 Application to strike the company off the register

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02/11/232 November 2023 Confirmation statement made on 2023-09-28 with updates

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01/11/231 November 2023 Termination of appointment of Charles Gerard Goedhals as a director on 2023-03-15

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03/08/233 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/10/225 October 2022 Confirmation statement made on 2022-09-28 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Appointment of Mr Charles Goedhals as a director on 2021-09-29

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-09-29

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-09-29

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26/11/2126 November 2021 Statement of capital following an allotment of shares on 2021-09-29

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30/09/2130 September 2021 Confirmation statement made on 2021-09-28 with updates

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28/06/2128 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/01/1519 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/02/139 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1212 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 4 BRIDGE STREET AMBLE NORTHUMBERLAND NE65 ODR

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13/01/1113 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HARRIET WOOD / 12/01/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOOD / 12/01/2010

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25/01/1025 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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27/01/0927 January 2009 31/03/08 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/01/0814 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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07/03/077 March 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/01/0619 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/01/0512 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/02/043 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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25/02/0325 February 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/0325 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 NC INC ALREADY ADJUSTED 15/03/02

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/02/0219 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/02/021 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0228 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 EXEMPTION FROM APPOINTING AUDITORS

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25/01/0225 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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01/02/011 February 2001 EXEMPTION FROM APPOINTING AUDITORS 18/01/01

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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17/01/0117 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/01/0024 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 EXEMPTION FROM APPOINTING AUDITORS 02/12/99

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07/05/997 May 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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07/09/987 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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07/09/987 September 1998 EXEMPTION FROM APPOINTING AUDITORS 03/07/98

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21/01/9821 January 1998 EXEMPTION FROM APPOINTING AUDITORS 24/04/97

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21/01/9821 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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20/01/9820 January 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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05/03/975 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/975 March 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/01/9726 January 1997 EXEMPTION FROM APPOINTING AUDITORS 10/04/96

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22/02/9622 February 1996 EXEMPTION FROM APPOINTING AUDITORS 19/01/95

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22/02/9622 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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09/02/969 February 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS

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14/02/9514 February 1995 DIRECTOR'S PARTICULARS CHANGED

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14/02/9514 February 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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08/02/958 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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23/02/9423 February 1994 RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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06/04/936 April 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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15/10/9215 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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03/09/923 September 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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20/03/9220 March 1992 DIRECTOR'S PARTICULARS CHANGED

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20/03/9220 March 1992 RETURN MADE UP TO 12/01/92; CHANGE OF MEMBERS

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27/03/9127 March 1991 COMPANY NAME CHANGED QUICKWHITE LIMITED CERTIFICATE ISSUED ON 02/04/91

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06/03/916 March 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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12/10/9012 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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12/10/9012 October 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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12/03/9012 March 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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24/04/8924 April 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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11/05/8811 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/05/886 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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06/05/886 May 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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19/10/8719 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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