MARLON DEVELOPMENTS LIMITED
Company number 02818054 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 28 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 May 2023 | Final Gazette dissolved following liquidation | View document |
| 28 Feb 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 25 Apr 2022 | Liquidators' statement of receipts and payments to 2022-04-15 · 11 pages | View document |
| 14 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jul 2021 | Removal of liquidator by court order · 13 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 Jun 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 94 NEW LANE CROFT WARRINGTON CHESHIRE WA3 7JL | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BROOKS / 10/06/2016 | View document |
| 16 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 15 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 16 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 | View document |
| 15 May 2014 | SAIL ADDRESS CREATED | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, SECRETARY LUCY BROOKS | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 15 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 14 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / LUCY BROOKS / 01/01/2013 | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 16 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BROOKS / 14/05/2010 | View document |
| 14 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Jan 2010 | PREVEXT FROM 30/06/2009 TO 30/09/2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 31 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2006 | SECRETARY RESIGNED | View document |
| 2 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 18 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | REGISTERED OFFICE CHANGED ON 31/10/04 FROM: 8 FALSTONE CLOSE GORSE COVERT WARRINGTON CHESHIRE WA3 6SU | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 13 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 30 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 7 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: 56 CINNAMON LANE FEARHEAD WARRINGTON CHESHIRE.WA2 OAP | View document |
| 19 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 10 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jun 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jun 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 17 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | View document |
| 18 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 23 Jul 1993 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU | View document |
| 14 Jul 1993 | DIRECTOR RESIGNED | View document |
| 14 Jul 1993 | SECRETARY RESIGNED | View document |
| 14 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |