MARPLES CONSTRUCTION LIMITED
Company number 00095543 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2025 | Restoration by order of court - previously in Members' Voluntary Liquidation · 2 pages | View document |
| 19 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Jun 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 2 Sep 2023 | Liquidators' statement of receipts and payments to 2023-06-24 · 18 pages | View document |
| 24 Apr 2023 | Registered office address changed from St James Court St James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2023-04-24 · 2 pages | View document |
| 5 Sep 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2019:LIQ. CASE NO.1 | View document |
| 12 Sep 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2018:LIQ. CASE NO.1 | View document |
| 29 Aug 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM HARBOURSIDE HOUSE 4 - 5 THE GROVE THE GROVE BRISTOL BS1 4QZ ENGLAND | View document |
| 29 Aug 2018 | Registered office address changed from , Harbourside House 4 - 5 the Grove the Grove, Bristol, BS1 4QZ, England to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2018-08-29 · 2 pages | View document |
| 24 Jul 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2017:LIQ. CASE NO.1 | View document |
| 17 Aug 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016 | View document |
| 10 Jul 2015 | DECLARATION OF SOLVENCY | View document |
| 10 Jul 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 10 Jul 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 22 Oct 2014 | Registered office address changed from , 1 Budbury Ridge, Bradford on Avon, Wiltshire, BA15 1QP to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 2014-10-22 · 1 page | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 1 BUDBURY RIDGE BRADFORD ON AVON WILTSHIRE BA15 1QP | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MS MARIA CONCESSAO OURIQUE | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MS MARIA CONCESSAO OURIQUE | View document |
| 16 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BISHOP | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR DIRK JACOBUS JANSEN VAN VUUREN | View document |
| 27 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 24 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 25 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ROBINSON | View document |
| 23 Jul 2012 | CORPORATE SECRETARY APPOINTED AVENG (AFRICA) LIMITED | View document |
| 23 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED MR CRAIG MALCOLM BISHOP | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BARROW | View document |
| 7 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 23 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 5 Jul 2010 | 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 |
| 3 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN OWEN / 30/06/2010 | View document |
| 3 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD BARROW / 30/06/2010 | View document |
| 28 Jun 2010 | SECRETARY APPOINTED MS KAREN ELIZABETH ROBINSON | View document |
| 22 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BAXTER | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | 287 · 1 page | View document |
| 7 Mar 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: C/O ROBSON TAYLOR CHARTER HOUSE, THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH | View document |
| 28 Jan 2005 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2004 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 13 Aug 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 27 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 25 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 28 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 5 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | 287 · 1 page | View document |
| 4 Apr 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 17 GAY STREET BATH BA1 2PH | View document |
| 4 Apr 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/12/00 TO 30/06/01 | View document |
| 25 Oct 2000 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/99 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | 287 · 1 page | View document |
| 14 Dec 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: QUEEN SQUARE HOUSE QUEEN SQUARE PLACE BATH SOMERSET BA1 2LL | View document |
| 10 Sep 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | View document |
| 3 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Jul 1997 | DIRECTOR RESIGNED | View document |
| 15 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Jul 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | DIRECTOR RESIGNED | View document |
| 15 Oct 1996 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Aug 1996 | REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 2 QUEEN SQUARE BATH AVON BA1 2HD | View document |
| 28 Aug 1996 | 287 · 1 page | View document |
| 7 Aug 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 Apr 1996 | DIRECTOR RESIGNED | View document |
| 27 Feb 1996 | DIRECTOR RESIGNED | View document |
| 3 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1995 | SECRETARY RESIGNED | View document |
| 31 Jul 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS | View document |
| 6 Jul 1995 | DIRECTOR RESIGNED | View document |
| 12 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS | View document |
| 11 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 1993 | 287 | View document |
| 24 Sep 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 210 LOWER BRISTOL ROAD BATH AVON BA1 1TY | View document |
| 12 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/12 | View document |
| 31 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Aug 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | View document |
| 15 Apr 1993 | NC INC ALREADY ADJUSTED 30/03/93 | View document |
| 15 Apr 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/93 | View document |
| 8 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 11 Aug 1992 | RETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS | View document |
| 1 Aug 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS | View document |
| 1 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Aug 1990 | DIRECTOR RESIGNED | View document |
| 6 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 6 Jul 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | View document |
| 20 Oct 1989 | COMPANY NAME CHANGED MARPLES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/10/89 | View document |
| 20 Oct 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/89 | View document |
| 11 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 10 May 1989 | DIRECTOR RESIGNED | View document |
| 11 Jan 1989 | DIRECTOR RESIGNED | View document |
| 19 Oct 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS | View document |
| 19 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 19 Oct 1988 | DIRECTOR RESIGNED | View document |
| 29 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1988 | DIRECTOR RESIGNED | View document |
| 27 Jul 1988 | DIRECTOR RESIGNED | View document |
| 28 Apr 1988 | 287 | View document |
| 28 Apr 1988 | REGISTERED OFFICE CHANGED ON 28/04/88 FROM: SOMERSET HALL 2 SOMERSET STREET BATH AVON BA1 1TY | View document |
| 28 Apr 1988 | DIRECTOR RESIGNED | View document |
| 26 Apr 1988 | ADOPT MEM AND ARTS 040388 | View document |
| 18 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1987 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Sep 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS | View document |
| 17 Sep 1987 | DIRECTOR RESIGNED | View document |
| 14 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1986 | DIRECTOR RESIGNED | View document |
| 4 Oct 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS | View document |
| 4 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 2 Oct 1986 | DIRECTOR RESIGNED | View document |
| 10 Sep 1986 | DIRECTOR RESIGNED | View document |
| 12 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1984 | ANNUAL ACCOUNTS MADE UP DATE 02/04/84 | View document |
| 1 Mar 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/03/84 | View document |
| 20 Jan 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 | View document |
| 17 Jan 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/10/76 | View document |
| 14 Nov 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/75 | View document |
| 24 Jun 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/65 | View document |
| 17 Aug 1942 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/08/42 | View document |
| 5 Nov 1907 | CERTIFICATE OF INCORPORATION | View document |