CompaniesInTheUK

PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED

Company number 04334605 ·

Dissolved

100 filings

Date Filing
23 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
7 Nov 2023 First Gazette notice for voluntary strike-off View document
7 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
27 Oct 2023 Application to strike the company off the register · 3 pages View document
26 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
19 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
15 Nov 2018 DIRECTOR APPOINTED MR PAUL DAVID WESTON View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
20 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
23 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MAYHEW SMITH / 23/12/2016 View document
21 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
21 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View document
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Feb 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Sep 2013 DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View document
4 Apr 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Apr 2012 DISS40 (DISS40(SOAD)) View document
11 Apr 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
10 Apr 2012 FIRST GAZETTE View document
15 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Feb 2012 ARTICLES OF ASSOCIATION View document
13 Feb 2012 ALTER ARTICLES 01/02/2012 View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Feb 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
22 Dec 2010 DIRECTOR APPOINTED MR ANDREW DONALD GRIFFITHS View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Jan 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH View document
27 Jan 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
18 Nov 2009 SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View document
11 Nov 2009 SECRETARY APPOINTED NICHOLAS DAVID MAYHEW SMITH View document
29 Oct 2009 APPOINTMENT TERMINATED, SECRETARY MARK STEPHENSON View document
16 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
23 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
6 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
23 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
25 Jan 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
31 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
7 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Jun 2004 NEW SECRETARY APPOINTED View document
2 Jun 2004 SECRETARY RESIGNED View document
15 Dec 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
7 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
27 Mar 2003 DIRECTOR RESIGNED View document
27 Mar 2003 NEW DIRECTOR APPOINTED View document
1 Mar 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
16 Dec 2002 S366A DISP HOLDING AGM 31/10/02 View document
27 Nov 2002 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
27 Nov 2002 LOCATION OF REGISTER OF MEMBERS View document
27 Nov 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: KINGSPARK HOUSE 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View document
27 Nov 2002 LOCATION OF DEBENTURE REGISTER View document
24 Sep 2002 NEW DIRECTOR APPOINTED View document
24 Sep 2002 DIRECTOR RESIGNED View document
11 Jul 2002 SECRETARY RESIGNED View document
11 Jul 2002 NEW SECRETARY APPOINTED View document
2 Jul 2002 NEW SECRETARY APPOINTED View document
1 Jul 2002 SECRETARY RESIGNED View document
24 Dec 2001 DIRECTOR RESIGNED View document
24 Dec 2001 NEW SECRETARY APPOINTED View document
24 Dec 2001 NEW DIRECTOR APPOINTED View document
24 Dec 2001 REGISTERED OFFICE CHANGED ON 24/12/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View document
24 Dec 2001 SECRETARY RESIGNED View document
5 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document