MARONTECH CONSULTING LTD

Company Documents

DateDescription
17/08/2117 August 2021 Final Gazette dissolved via voluntary strike-off

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 31/08/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN AMANDA BROUGHTON / 05/04/2015

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES KEYWORTH BROUGHTON / 05/04/2015

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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16/05/1816 May 2018 31/08/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 COMPANY NAME CHANGED MARONTECH LIMITED CERTIFICATE ISSUED ON 20/09/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/05/166 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/05/1513 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN AMANDA BROUGHTON / 05/03/2014

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08/05/148 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES KEYWORTH BROUGHTON / 05/03/2014

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY KATHLEEN BROUGHTON

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13/05/1313 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/05/1222 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES KEYWORTH BROUGHTON / 01/03/2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN AMANDA BROUGHTON / 01/03/2012

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM LANDI ACCOUNTING SOLUTIONS LTD 1ST FLOOR SOUTHDOWN HOUSE STATION ROAD, PETERSFIELD HAMPSHIRE GU32 3ET

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29/05/1129 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/05/115 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN AMANDA BROUGHTON / 13/04/2010

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13/05/1013 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES KEYWORTH BROUGHTON / 13/04/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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14/04/0914 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/04/0717 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: LANDI ACCOUNTING SOLUTIONS LTD 1ST FLOOR, SOUTHDOWN HOUSE STATION ROAD, PETERSFIELD HAMPSHIRE PU32 3ET

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: UNIT 1 B ROOKERY FARM, RAMSDEAN PETERSFIELD HAMPSHIRE GU32 1RU

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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16/05/0616 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/08/05

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16/05/0616 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: FINANCE GROUP UNIT 1 B ROOKERY FARM RAMSDEAN PETERSFIELD HAMPSHIRE GU32 1RU

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 1 COMBE COMMON COTTAGES WOODSIDE ROAD CHIDDINGFOLD SURREY GU8 4QR

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 31 CORSHAM STREET LONDON N1 6DR

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09/06/059 June 2005 NEW SECRETARY APPOINTED

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09/06/059 June 2005 SECRETARY RESIGNED

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09/06/059 June 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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