MARLON DEVELOPMENTS LIMITED

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DateDescription
28/05/2328 May 2023 Final Gazette dissolved following liquidation

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28/05/2328 May 2023 Final Gazette dissolved following liquidation

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28/02/2328 February 2023 Return of final meeting in a members' voluntary winding up

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25/04/2225 April 2022 Liquidators' statement of receipts and payments to 2022-04-15

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14/07/2114 July 2021 Appointment of a voluntary liquidator

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07/07/217 July 2021 Removal of liquidator by court order

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/06/196 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 94 NEW LANE CROFT WARRINGTON CHESHIRE WA3 7JL

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BROOKS / 10/06/2016

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16/05/1616 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/05/1515 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/05/1416 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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15/05/1415 May 2014 SAIL ADDRESS CREATED

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15/05/1415 May 2014 APPOINTMENT TERMINATED, SECRETARY LUCY BROOKS

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/05/1315 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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14/05/1314 May 2013 SECRETARY'S CHANGE OF PARTICULARS / LUCY BROOKS / 01/01/2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/05/1216 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/05/1118 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BROOKS / 14/05/2010

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/01/1014 January 2010 PREVEXT FROM 30/06/2009 TO 30/09/2009

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18/05/0918 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/05/0819 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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31/05/0731 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 SECRETARY'S PARTICULARS CHANGED

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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14/09/0614 September 2006 SECRETARY RESIGNED

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02/06/062 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/01/0617 January 2006 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS; AMEND

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18/05/0518 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 REGISTERED OFFICE CHANGED ON 31/10/04 FROM: 8 FALSTONE CLOSE GORSE COVERT WARRINGTON CHESHIRE WA3 6SU

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/10/0428 October 2004 DIRECTOR'S PARTICULARS CHANGED

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20/05/0420 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/05/0318 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/05/0223 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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24/01/0224 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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21/05/0121 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/05/0025 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/05/9924 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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13/05/9913 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/05/9830 May 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/05/9720 May 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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07/04/977 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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17/05/9617 May 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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22/04/9622 April 1996 DIRECTOR'S PARTICULARS CHANGED

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22/04/9622 April 1996 REGISTERED OFFICE CHANGED ON 22/04/96 FROM: 56 CINNAMON LANE FEARHEAD WARRINGTON CHESHIRE.WA2 OAP

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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10/11/9510 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/06/959 June 1995 SECRETARY'S PARTICULARS CHANGED

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09/06/959 June 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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12/04/9512 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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17/05/9417 May 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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18/10/9318 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/07/9323 July 1993 NEW SECRETARY APPOINTED

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23/07/9323 July 1993 NEW DIRECTOR APPOINTED

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14/07/9314 July 1993 REGISTERED OFFICE CHANGED ON 14/07/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU

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14/07/9314 July 1993 DIRECTOR RESIGNED

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14/07/9314 July 1993 SECRETARY RESIGNED

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14/05/9314 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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