| Name: |
MARCHAMONT ESTATES LIMITED
MARCHAMONT ESTATES LTD |
| Address: | 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE |
| Incorporation Date: | 1964-01-10 |
| date | name | form type |
| 2016-01-18 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-09-22 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-12-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-01-18 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-11-20 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-02-04 | APPOINTMENT TERMINATED, SECRETARY JAMES NEDHAM | TM02 |
| 2015-07-30 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROMWHITE HART HOUSE SILWOOD ROADASCOTBERKSHIRESL5 0PYENGLAND | AD01 |
| 2015-11-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROMSHRUB HOUSE 1 COWORTH ROADASCOTBERKSHIRESL5 0NX | AD01 |
| 2015-02-04 | APPOINTMENT TERMINATED, SECRETARY JAMES NEDHAM | TM02 |
| 2015-11-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-03-30 | 25/03/15 FULL LIST | AR01 |
| 2015-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN NEDHAM / 20/07/2015 | CH01 |
| 2014-02-24 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-28 | 25/03/14 FULL LIST | AR01 |
| 2013-03-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-29 | 25/03/13 FULL LIST | AR01 |
| 2012-05-29 | FIRST GAZETTE | GAZ1 |
| 2012-05-25 | 25/03/12 FULL LIST | AR01 |
| 2012-05-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-08-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-03 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROMMARCHAMONT HOUSE116 HIGH STREETEGHAMSURREYTW20 9HQ | AD01 |
| 2011-11-03 | 25/03/11 FULL LIST | AR01 |
| 2011-07-26 | FIRST GAZETTE | GAZ1 |
| 2011-02-25 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-06-17 | 25/03/10 FULL LIST | AR01 |
| 2010-02-22 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-06 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-10 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-02 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-12 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
| 2007-02-13 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM:THE CLOCK HOUSE140 LONDON ROADGUILDFORDSURREY GU1 1UW | 287 |
| 2007-02-13 | SECRETARY RESIGNED | 288b |
| 2007-02-13 | DIRECTOR RESIGNED | 288b |
| 2007-02-13 | AUDITOR'S RESIGNATION | AUD |
| 2007-02-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-29 | RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-13 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-06 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-03-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-05-17 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-05 | FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-07-14 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-12-20 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-20 | SECRETARY RESIGNED | 288b |
| 2004-12-20 | DIRECTOR RESIGNED | 288b |
| 2004-03-29 | FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2004-05-04 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | 363a |
| 2003-04-01 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | 363a |
| 2003-03-28 | FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2002-04-29 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM:35-37,AMERSHAM HILLHIGH WYCOMBEBUCKSHP13 6NU | 287 |
| 2002-05-01 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | 363a |
| 2002-04-29 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2002-01-25 | SECRETARY RESIGNED | 288b |
| 2002-04-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2002-03-29 | FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
Last update: 2020-05-18 16:46:41