LANDMARK (MARLOW) LIMITED


Registered number: 03082295
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Name: LANDMARK (MARLOW) LIMITED
LANDMARK (MARLOW) LTD
Address: UNITS 1 TO 3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF
Incorporation Date: 1995-07-20

Company status: Dissolved


Company Documents

date name form type
2021-02-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-11-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-12-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/09/2019:LIQ. CASE NO.1 LIQ03
2018-11-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-10-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-16 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-02-17 REGISTRATION OF A CHARGE / CHARGE CODE 030822950001 MR01
2018-10-19 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM7-9 WEST STREETMARLOWBUCKINGHAMSHIRESL7 2LS AD01
2018-07-20 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES CS01
2017-08-02 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES CS01
2017-07-28 31/01/17 UNAUDITED ABRIDGED AA
2017-07-26 DIRECTOR APPOINTED MRS ALEXANDRA KAY HOBDEN AP01
2016-07-21 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES CS01
2016-09-21 31/01/16 TOTAL EXEMPTION SMALL AA
2015-09-02 31/01/15 TOTAL EXEMPTION SMALL AA
2015-07-30 20/07/15 FULL LIST AR01
2014-07-21 20/07/14 FULL LIST AR01
2014-08-22 31/01/14 TOTAL EXEMPTION SMALL AA
2013-07-25 SECRETARY APPOINTED MRS ALEXANDRA KAY HOBDEN AP03
2013-07-22 31/01/13 TOTAL EXEMPTION SMALL AA
2013-07-25 APPOINTMENT TERMINATED, SECRETARY ANDREW DUTTON TM02
2013-07-25 20/07/13 FULL LIST AR01
2012-07-19 31/01/12 TOTAL EXEMPTION SMALL AA
2012-07-25 20/07/12 FULL LIST AR01
2011-07-21 20/07/11 FULL LIST AR01
2011-09-20 31/01/11 TOTAL EXEMPTION SMALL AA
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK HOBDEN / 20/07/2010 CH01
2010-07-21 20/07/10 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES HOBDEN / 20/07/2010 CH01
2010-09-01 31/01/10 TOTAL EXEMPTION SMALL AA
2009-07-24 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS 363a
2009-07-29 31/01/09 TOTAL EXEMPTION SMALL AA
2008-10-20 31/01/08 TOTAL EXEMPTION SMALL AA
2008-07-29 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS 363a
2007-11-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-08-06 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-08-15 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS 363s
2005-08-22 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS 363s
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-08-17 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS 363s
2003-08-19 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS 363s
2003-12-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2002-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-08-16 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS 363s
2001-07-27 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS 363s
2001-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-08-23 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS 363s
1999-11-19 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1999-08-18 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS 363s
1998-09-23 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS 363s
1998-08-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1997-09-11 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS 363s
1997-09-22 FULL ACCOUNTS MADE UP TO 31/01/97 AA
1996-08-15 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS 363s
1996-08-15 REGISTERED OFFICE CHANGED ON 15/08/96 FROM:7-9 WEST STREETMARLOWBUCKINGHAMSHIRESL7 2LS 287
1996-09-09 FULL ACCOUNTS MADE UP TO 31/01/96 AA
1996-05-08 AD 01/03/96---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2021-03-30 05:23:58