C L MARSDEN LIMITED


Registered number: 03849572
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Name: C L MARSDEN LIMITED
C L MARSDEN LTD
Address: YORKSHIRE HOUSE 7, SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN
Incorporation Date: 1999-09-28

Company status: Dissolved


Company Documents

date name form type
2021-04-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-02-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2019:LIQ. CASE NO.1 LIQ03
2021-02-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2020:LIQ. CASE NO.1 LIQ03
2021-07-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-28 REGISTERED OFFICE CHANGED ON 28/01/2019 FROMYORKSHIRE HOUSE 7 SOUTH LANEHOLMFIRTHWEST YORKSHIREHD9 1HN AD01
2019-01-15 NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008100 LIQ06
2019-01-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-20 REGISTERED OFFICE CHANGED ON 20/08/2019 FROMUNIT 11 DALE STREET MILLS DALE STREETLONGWOODHUDDERSFIELDWEST YORKSHIREHD3 4TG AD01
2017-09-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.1 LIQ03
2016-08-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-23 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-07 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM7 HEYS HELME LANEHELMEMELTHAMWEST YORKSHIREHD9 5RN AD01
2016-08-23 STATEMENT OF AFFAIRS/4.19 4.20
2016-08-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-10-08 28/09/15 FULL LIST AR01
2015-10-08 REGISTERED OFFICE CHANGED ON 08/10/2015 FROMBEECHWOOD STUDIO MANCHESTER ROADMARSDENHUDDERSFIELDWEST YORKSHIREHD7 6HA AD01
2014-07-18 PREVEXT FROM 31/12/2013 TO 30/06/2014 AA01
2014-10-30 28/09/14 FULL LIST AR01
2014-12-03 30/06/14 TOTAL EXEMPTION SMALL AA
2014-06-04 APPOINTMENT TERMINATED, DIRECTOR XANTHE QUAYLE TM01
2013-10-10 28/09/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-28 DIRECTOR'S CHANGE OF PARTICULARS / XANTHE QUAYLE / 28/09/2012 CH01
2012-09-28 28/09/12 FULL LIST AR01
2012-04-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-29 28/09/11 FULL LIST AR01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / XANTHE QUAYLE / 01/10/2009 CH01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY CLARE BRYNE-DANIEL / 01/10/2009 CH01
2010-10-06 28/09/10 FULL LIST AR01
2010-03-31 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-10-22 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM15 PEEL STREET, MARSDENHUDDERSFIELDWEST YORKSHIREHD7 6BR AD01
2009-05-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-10-22 28/09/09 FULL LIST AR01
2008-05-13 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY THOMAS ROGER LONSDALE LOGGED FORM 288b
2008-10-08 GBP IC 1000/50006/04/08GBP SR 500@1=500 169
2008-04-28 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS LONSDALE 288b
2008-04-29 DIRECTOR APPOINTED XANTHE QUAYLE 288a
2008-04-28 APPOINTMENT TERMINATED DIRECTOR AYDIN ZORLUTUNA 288b
2008-10-17 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-04-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-18 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 225
2007-10-10 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2006-10-05 NEW DIRECTOR APPOINTED 288a
2006-10-04 REGISTERED OFFICE CHANGED ON 04/10/06 FROM:15 PEEL STREETMARSDENHUDDERSFIELDHD7 6BW 287
2006-10-04 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2006-10-02 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-09-29 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363a
2005-04-25 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AAMD
2004-05-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-10-07 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2003-05-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-10-22 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS 363s
2002-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-10-03 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS 363s

Last update: 2021-08-20 19:48:46