| Name: |
MARSDEN CLEARING LIMITED
MARSDEN CLEARING LTD |
| Address: | TALISMAN HOUSE, BOARDMANS WAY, BLACKPOOL, ENGLAND, FY4 5FY |
| Incorporation Date: | 2007-09-17 |
| date | name | form type |
| 2018-10-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-12-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-06-19 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-29 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | CS01 |
| 2017-09-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARGREAVE HALE LIMITED | PSC02 |
| 2017-09-18 | DIRECTOR APPOINTED MR JOHN RICHARD GULLIVER | AP01 |
| 2017-09-19 | DIRECTOR APPOINTED MR PETER GRAHAM HALL | AP01 |
| 2017-09-18 | APPOINTMENT TERMINATED, SECRETARY STUART BROOKES | TM02 |
| 2016-08-05 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM9-11 NEPTUNE COURTHALLAM WAYBLACKPOOLFY4 5LZ | AD01 |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | CS01 |
| 2015-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-10-07 | 17/09/15 FULL LIST | AR01 |
| 2014-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 22/01/2014 | CH01 |
| 2014-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 01/06/2014 | CH01 |
| 2014-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
| 2014-10-10 | 17/09/14 FULL LIST | AR01 |
| 2013-09-26 | 17/09/13 FULL LIST | AR01 |
| 2013-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2012-09-17 | 17/09/12 FULL LIST | AR01 |
| 2011-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2011-09-20 | 17/09/11 FULL LIST | AR01 |
| 2011-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2010-01-14 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 21/12/2009 | CH03 |
| 2010-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM9-11 NEPTUNE COURTHALLAM WAYBLACKPOOLFY4 5LZUNITED KINGDOM | AD01 |
| 2010-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROMMARSDEN HOUSE 4-10 SPRINGFIELD ROADBLACKPOOLLANCASHIREFY1 1QW | AD01 |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLUEIT / 21/12/2009 | CH01 |
| 2010-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM9-11 NEPTUNE COURTHALLAM WAY WHTIEHILLS BUSINESS PARKBLACKPOOLFY4 5LZUNITED KINGDOM | AD01 |
| 2010-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 18/12/2009 | CH01 |
| 2010-09-27 | 17/09/10 FULL LIST | AR01 |
| 2009-10-06 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 01/10/2009 | CH03 |
| 2009-10-07 | 17/09/09 FULL LIST | AR01 |
| 2009-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CLUEIT / 01/10/2009 | CH01 |
| 2009-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEVILLE BROOKES / 01/10/2009 | CH01 |
| 2008-10-10 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROMMARSDEN HOUSE, 4-10 SPRINGFIELDROW, BLACKPOOLLANCASHIREFY1 1QW | 287 |
| 2008-10-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-10 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-02 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-02 | SECRETARY RESIGNED | 288b |
| 2007-10-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-10-02 | DIRECTOR RESIGNED | 288b |
| 2007-09-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-02 03:40:56