CompaniesInTheUK

00931371 LIMITED

Company number 00931371 ·

Liquidation

173 filings

Date Filing
3 Sep 2025 Restoration by order of court - previously in Members' Voluntary Liquidation · 4 pages View document
3 Sep 2025 Certificate of change of name View document
14 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
1 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS FOREMAN View document
17 Jul 2018 SAIL ADDRESS CREATED View document
17 Jul 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
17 Jul 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD View document
13 Jul 2018 SPECIAL RESOLUTION TO WIND UP View document
13 Jul 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
13 Jul 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Jun 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 20/06/2018 View document
21 Jun 2018 REDUCE ISSUED CAPITAL 20/06/2018 View document
21 Jun 2018 SOLVENCY STATEMENT DATED 20/06/18 View document
21 Jun 2018 21/06/18 STATEMENT OF CAPITAL GBP 1 View document
21 Jun 2018 STATEMENT BY DIRECTORS View document
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES View document
10 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
16 May 2017 DIRECTOR APPOINTED MR THOMAS LEE FOREMAN View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR TEMPSFORD OAKS LIMITED View document
27 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
6 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
11 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
23 Mar 2016 DIRECTOR APPOINTED MRS BETHAN MELGES View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL HIGGINS View document
9 Nov 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
27 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE View document
27 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE View document
27 Jul 2015 SECRETARY APPOINTED MRS BETHAN MELGES View document
13 Apr 2015 APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON View document
13 Apr 2015 SECRETARY APPOINTED MR MATTHEW ARMITAGE View document
17 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
19 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
11 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
3 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
11 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
3 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
3 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
4 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
5 Oct 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM MARRIOTT HOUSE BRINDLEY CLOSE RUSHDEN NORTHAMPTONSHIRE NN10 6EN View document
1 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
1 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
29 Oct 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPSFORD OAKS LIMITED / 01/10/2009 View document
29 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN HIGGINS / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALAN HIGGINS / 01/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 View document
12 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 View document
8 Jan 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
8 Jan 2009 APPOINTMENT TERMINATED SECRETARY NIGEL HIGGINS View document
8 Jan 2009 SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON View document
9 Dec 2008 DIRECTOR AND SECRETARY APPOINTED NIGEL ALAN HIGGINS View document
9 Dec 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTIN MANSFIELD ROOKE LOGGED FORM View document
26 Nov 2008 DIRECTOR APPOINTED TEMPSFORD OAKS LIMITED View document
26 Nov 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD SIDE View document
18 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
24 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
16 Nov 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View document
19 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
17 Nov 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
18 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
26 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
11 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
28 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
5 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
23 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
31 Jul 2003 DIRECTOR RESIGNED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
17 Jul 2003 DIRECTOR RESIGNED View document
14 Jul 2003 DIRECTOR RESIGNED View document
14 Jul 2003 DIRECTOR RESIGNED View document
14 Jul 2003 DIRECTOR RESIGNED View document
2 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
9 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
20 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
15 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
15 Feb 2001 DIRECTOR RESIGNED View document
15 Feb 2001 NEW DIRECTOR APPOINTED View document
21 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 17/09/99 View document
21 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
9 Nov 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
25 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
19 Oct 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
9 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
19 Jun 1998 AUDITOR'S RESIGNATION View document
19 May 1998 AUDITOR'S RESIGNATION View document
19 May 1998 AUDITORS STATEMENT View document
6 Feb 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
9 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Oct 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS View document
9 Oct 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Nov 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
25 Oct 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View document
25 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
18 Feb 1996 SECRETARY RESIGNED View document
18 Feb 1996 NEW DIRECTOR APPOINTED View document
18 Feb 1996 NEW SECRETARY APPOINTED View document
18 Feb 1996 DIRECTOR RESIGNED View document
18 Feb 1996 NEW DIRECTOR APPOINTED View document
28 Dec 1995 DIRECTOR RESIGNED View document
18 Oct 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View document
15 Sep 1995 DIRECTOR RESIGNED View document
9 Aug 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 173 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Oct 1994 DIRECTOR RESIGNED View document
7 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS View document
14 Sep 1994 FULL ACCOUNTS MADE UP TO 30/06/94 View document
3 Oct 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
1 Oct 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View document
23 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92 View document
31 Oct 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View document
17 Aug 1992 NEW DIRECTOR APPOINTED View document
17 Jul 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Jun 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jun 1992 MEMORANDUM OF ASSOCIATION View document
16 Jun 1992 ALTER MEM AND ARTS 28/05/92 View document
16 Jun 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Mar 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View document
13 Jan 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
20 Nov 1991 DIRECTOR RESIGNED View document
20 Nov 1991 DIRECTOR RESIGNED View document
20 Nov 1991 DIRECTOR RESIGNED View document
20 Nov 1991 DIRECTOR RESIGNED View document
24 Oct 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View document
25 Sep 1991 NEW DIRECTOR APPOINTED View document
25 Sep 1991 NEW DIRECTOR APPOINTED View document
25 Sep 1991 NEW DIRECTOR APPOINTED View document
25 Sep 1991 NEW DIRECTOR APPOINTED View document
18 Sep 1991 NEW FACILITY AGREEMENT 05/09/91 View document
19 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 May 1991 DIRECTOR RESIGNED View document
9 Nov 1990 RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS View document
31 Oct 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
22 Nov 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS View document
22 Nov 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
4 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 May 1989 COMPANY NAME CHANGED KIER MARRIOTT LIMITED CERTIFICATE ISSUED ON 02/05/89 View document
4 Apr 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Dec 1988 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS View document
5 Dec 1988 FULL ACCOUNTS MADE UP TO 30/06/88 View document
24 Oct 1988 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Aug 1988 WD 11/07/88 AD 29/06/88--------- £ SI 730000@1=730000 £ IC 20000/750000 View document
17 Aug 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/88 View document
17 Aug 1988 NC INC ALREADY ADJUSTED View document
22 Dec 1987 FULL ACCOUNTS MADE UP TO 30/06/87 View document
22 Dec 1987 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS View document
30 Jul 1987 NEW DIRECTOR APPOINTED View document
14 Jul 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1987 COMPANY NAME CHANGED ROBERT MARRIOTT LIMITED CERTIFICATE ISSUED ON 01/07/87 View document
26 Mar 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
12 Dec 1986 GAZETTABLE DOCUMENT View document
23 Oct 1986 RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS View document
28 Aug 1986 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
12 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1986 NEW DIRECTOR APPOINTED View document
17 Jun 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
18 Jun 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
1 Jul 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
21 Aug 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
17 Jul 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
28 Jul 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
1 May 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document