MARSHGATE BUILDERS LTD

Company number 04649086 ·

Dissolved

59 filings

Date Filing
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
23 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
27 Jan 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
8 Oct 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM · 40-42 HIGH STREET, NEWINGTON · SITTINGBOURNE · KENT · ME9 7JL View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
15 Feb 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
9 Jul 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 View document
15 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
26 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
1 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
1 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HUGHES / 01/02/2011 · 2 pages View document
1 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
19 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HUGHES / 25/01/2010 View document
27 Jan 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
25 Sep 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009 View document
1 Sep 2009 FORM 225 View document
11 Jun 2009 PREVSHO FROM 31/12/2008 TO 30/06/2008 View document
24 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
30 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
30 Jan 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
30 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
14 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 May 2008 APPOINTMENT TERMINATED SECRETARY VINCENT LUDDEN View document
3 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
8 Feb 2008 REGISTERED OFFICE CHANGED ON 08/02/08 FROM: G OFFICE CHANGED 08/02/08 SMITH MALHOTRA LIMITED 40-42 HIGH STREET NEWINGTON SITTINGBOURNE KENT ME9 7JL View document
5 Feb 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 BARTELLOT COURT BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
28 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jan 2007 SECRETARY RESIGNED View document
5 Jan 2007 DIRECTOR RESIGNED View document
5 Jan 2007 NEW SECRETARY APPOINTED View document
11 Dec 2006 COMPANY NAME CHANGED LEMON PIE CASH MACHINES LIMITED CERTIFICATE ISSUED ON 11/12/06 View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
17 Feb 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 ALICK'S HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP View document
1 Mar 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Jun 2004 REGISTERED OFFICE CHANGED ON 18/06/04 FROM: G OFFICE CHANGED 18/06/04 C/O SMITH MALHOTRA BRENCHLEY HOUSE, 75-77 HIGH STREET SITTINGBOURNE KENT ME10 4AW View document
26 Apr 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
10 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
12 Jun 2003 NEW SECRETARY APPOINTED View document
2 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jun 2003 RESDESIGNATE SHARES 27/01/03 View document
2 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document