CompaniesInTheUK

ROBERT MARRIOTT GROUP LIMITED

Company number 00352390 ·

Liquidation

160 filings

Date Filing
20 Aug 2025 Restoration by order of court - previously in Members' Voluntary Liquidation · 4 pages View document
16 May 2019 SAIL ADDRESS CREATED View document
16 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC REG PSC View document
15 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD View document
14 May 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
14 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 May 2019 SPECIAL RESOLUTION TO WIND UP View document
1 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 View document
10 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
4 Apr 2019 DIRECTOR APPOINTED MR SIMON DAVID MARTLE View document
26 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS FOREMAN View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View document
10 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
9 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIER LIMITED View document
16 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
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG View document
22 Dec 2016 DIRECTOR APPOINTED MR THOMAS LEE FOREMAN View document
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
5 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON View document
20 Jan 2016 DIRECTOR APPOINTED MR ANOOP KANG View document
2 Sep 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
23 Jul 2015 DIRECTOR APPOINTED MRS BETHAN MELGES View document
23 Jul 2015 SECRETARY APPOINTED MRS BETHAN MELGES View document
23 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE View document
23 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE View document
24 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON View document
24 Oct 2014 APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON View document
24 Oct 2014 SECRETARY APPOINTED MR MATTHEW ARMITAGE View document
24 Oct 2014 DIRECTOR APPOINTED MR MATTHEW ARMITAGE View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
6 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
16 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
13 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
18 Jul 2013 DIRECTOR APPOINTED MR DAVID NEVILLE BENSON View document
3 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR IAN WOODS View document
19 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
28 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL STANILAND View document
24 Sep 2012 DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON View document
7 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
12 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
22 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROY MURPHY View document
9 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
17 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
10 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
2 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM MURPHY / 01/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL WOODS / 01/10/2009 View document
6 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009 View document
6 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
6 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANILAND / 01/08/2009 View document
12 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 View document
10 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 View document
29 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
6 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
16 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
9 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
12 Apr 2007 SECRETARY RESIGNED View document
12 Apr 2007 NEW SECRETARY APPOINTED View document
17 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
20 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
7 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
19 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
12 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
24 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
20 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
25 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
28 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
21 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 May 2003 NEW SECRETARY APPOINTED View document
20 May 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
28 Oct 2002 RETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS View document
4 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
15 Oct 2001 RETURN MADE UP TO 01/10/01; NO CHANGE OF MEMBERS View document
13 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
13 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
15 Oct 1999 RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS View document
11 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
13 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
23 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
21 Oct 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS View document
12 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
15 Oct 1996 RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS View document
14 Mar 1996 NEW DIRECTOR APPOINTED View document
14 Mar 1996 NEW SECRETARY APPOINTED View document
14 Mar 1996 SECRETARY RESIGNED View document
14 Mar 1996 REGISTERED OFFICE CHANGED ON 14/03/96 FROM: MARRIOTT HOUSE RUSHDEN NORTHAMPTONSHIRE NN10 9EA 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
3 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
15 Sep 1995 DIRECTOR RESIGNED View document
15 Sep 1995 NEW DIRECTOR APPOINTED View document
15 Sep 1995 NEW DIRECTOR APPOINTED View document
12 Oct 1994 363S · 4 pages View document
12 Oct 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS View document
15 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
15 Sep 1994 Accounts for a dormant company made up to 1994-06-30 · 7 pages View document
18 Oct 1993 Accounts for a dormant company made up to 1993-06-30 · 7 pages View document
18 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View document
18 Oct 1993 Resolutions · 1 page View document
18 Oct 1993 EXEMPTION FROM APPOINTING AUDITORS 03/12/91 View document
3 Oct 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View document
3 Oct 1993 363S · 4 pages View document
4 Dec 1992 Full group accounts made up to 1992-06-30 · 16 pages View document
4 Dec 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92 View document
23 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View document
23 Nov 1992 Accounts for a dormant company made up to 1992-06-30 · 16 pages View document
31 Oct 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View document
31 Oct 1992 363X · 6 pages View document
30 Mar 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View document
15 Jan 1992 EXEMPTION FROM APPOINTING AUDITORS 03/12/91 View document
15 Jan 1992 Resolutions · 1 page View document
13 Jan 1992 Full accounts made up to 1991-06-30 · 8 pages View document
13 Jan 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
24 Oct 1991 363X · 6 pages View document
24 Oct 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View document
18 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jul 1991 S252 DISP LAYING ACC 28/06/91 View document
18 Jul 1991 Resolutions · 1 page View document
7 May 1991 DIRECTOR RESIGNED View document
7 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Nov 1990 RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS View document
9 Nov 1990 363 · 7 pages View document
1 Nov 1990 Accounts for a dormant company made up to 1990-06-30 · 7 pages View document
1 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 View document
23 Nov 1989 363 · 5 pages View document
23 Nov 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
23 Nov 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS View document
23 Nov 1989 Full accounts made up to 1989-06-30 · 10 pages View document
7 Nov 1989 Resolutions · 1 page View document
7 Nov 1989 EXEMPTION FROM APPOINTING AUDITORS 26/10/89 View document
12 Jun 1989 DIRECTOR RESIGNED View document
5 Dec 1988 363 · 6 pages View document
5 Dec 1988 FULL ACCOUNTS MADE UP TO 30/06/88 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 1988-06-30 · 11 pages View document
21 Dec 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/87 View document
21 Dec 1987 Full group accounts made up to 1987-06-30 · 18 pages View document
21 Dec 1987 363 · 5 pages View document
21 Dec 1987 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS View document
23 Mar 1987 DIRECTOR RESIGNED View document
17 Mar 1987 ANNUAL ACCOUNTS MADE UP DATE 30/06/86 View document
17 Mar 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 View document
12 Dec 1986 GAZETTABLE DOCUMENT View document
23 Oct 1986 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS View document
23 Oct 1986 363 · 5 pages View document
4 Jun 1986 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
4 Jun 1986 225(2) · 1 page View document
12 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jun 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
18 Jun 1984 Accounts made up to 1983-12-31 · 19 pages 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