MARCOLD LIMITED

Name:	MARCOLD LIMITED MARCOLD LTD
Address:	327 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1HN
Incorporation Date:	2000-06-02

Company Documents

date	name	form type
2022-05-20	31/01/22 TOTAL EXEMPTION FULL	AA
2022-06-07	CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES	CS01
2021-04-19	31/01/21 TOTAL EXEMPTION FULL	AA
2021-06-16	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES	CS01
2020-06-05	CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES	CS01
2020-06-09	31/01/20 TOTAL EXEMPTION FULL	AA
2019-06-19	CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES	CS01
2019-05-15	31/01/19 TOTAL EXEMPTION FULL	AA
2018-05-02	31/01/18 TOTAL EXEMPTION FULL	AA
2018-07-04	CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES	CS01
2017-06-17	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES	CS01
2017-08-30	31/01/17 TOTAL EXEMPTION FULL	AA
2016-06-21	02/06/16 FULL LIST	AR01
2016-06-29	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-06-17	DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIAN BARNES / 02/06/2015	CH01
2015-06-17	DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE BARNES / 02/06/2015	CH01
2015-06-17	SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE BARNES / 02/06/2015	CH03
2015-06-17	02/06/15 FULL LIST	AR01
2015-10-19	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-01-21	CURREXT FROM 31/12/2013 TO 31/01/2014	AA01
2014-09-26	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-07-15	02/06/14 FULL LIST	AR01
2013-10-02	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-06-21	02/06/13 FULL LIST	AR01
2012-10-08	APPOINTMENT TERMINATED, DIRECTOR BLAIR REID	TM01
2012-07-05	02/06/12 FULL LIST	AR01
2012-10-04	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-05	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD04
2011-07-01	02/06/11 FULL LIST	AR01
2011-10-06	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-12	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2010-06-08	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2010-06-08	SAIL ADDRESS CREATED	AD02
2010-06-08	DIRECTOR'S CHANGE OF PARTICULARS / BLAIR STUART REID / 02/06/2010	CH01
2010-06-08	DIRECTOR'S CHANGE OF PARTICULARS / EMMA BARNES / 02/06/2010	CH01
2010-10-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-06-08	02/06/10 FULL LIST	AR01
2009-06-10	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS	363a
2009-11-03	31/12/08 TOTAL EXEMPTION FULL	AA
2008-07-17	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS	363a
2008-10-31	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-02-20	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2008-02-20	AD 02/01/08---------£ SI 512@1=512£ IC 100/612	88(2)R
2008-04-19	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2008-02-20	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2008-02-20	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2008-02-20	AD 02/01/08---------£ SI 37@1=37£ IC 963/1000	88(2)R
2008-04-19	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	395
2008-02-20	AD 02/01/08---------£ SI 2@1=2£ IC 612/614	88(2)R
2008-02-20	AD 02/01/08---------£ SI 349@1=349£ IC 614/963	88(2)R
2007-09-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-05-02	NEW DIRECTOR APPOINTED	288a
2007-06-13	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS	363a
2006-06-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-07-07	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS	363a
2006-06-07	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2005-03-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04	AA
2005-06-28	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS	363s
2005-08-10	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05	225
2005-01-13	PARTICULARS OF MORTGAGE/CHARGE	395