M.A.R.S. (CONSTRUCTION) LIMITED

Key Data

Status

Dissolved

Company No.

03970869

Incorporation date

11/04/2000

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

01/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

03/07/2018

Liquidators' statement of receipts and payments to 2018-04-28

View PDF (14 pages)

30/06/2017

Liquidators' statement of receipts and payments to 2017-04-28

View PDF (14 pages)

24/06/2016

Liquidators' statement of receipts and payments to 2016-04-28

View PDF (13 pages)

22/07/2015

Insolvency filing

View PDF (1 pages)

02/06/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

02/06/2015

Insolvency court order

View PDF (31 pages)

02/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/04/2015

Liquidators' statement of receipts and payments to 2015-03-22

View PDF (10 pages)

11/08/2014

Insolvency filing

View PDF (37 pages)

25/07/2014

Insolvency court order

View PDF (36 pages)

25/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2014

Liquidators' statement of receipts and payments to 2014-03-22

View PDF (10 pages)

04/11/2013

Insolvency court order

View PDF (6 pages)

04/11/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/05/2013

Liquidators' statement of receipts and payments to 2013-03-22

View PDF (11 pages)

17/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

10/04/2012

Registered office address changed from Curf Farm Business Park Doddington Road Chatteris Cambridgeshire PE16 6UJ on 2012-04-10

View PDF (2 pages)

10/04/2012

Statement of affairs with form 4.19

View PDF (10 pages)

10/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2012

Resolutions

View PDF (1 pages)

28/02/2012

Director's details changed for Mark Pettitt on 2012-02-02

View PDF (2 pages)

27/02/2012

Director's details changed for Mark Howard Bradbury on 2012-02-02

View PDF (2 pages)

27/02/2012

Termination of appointment of Nicholas Wheatley as a director

View PDF (1 pages)

27/02/2012

Director's details changed for Mark Pettitt on 2012-02-02

View PDF (2 pages)

27/02/2012

Director's details changed for Robin Derek Harris on 2012-02-02

View PDF (2 pages)

27/02/2012

Director's details changed for Mark Howard Bradbury on 2012-02-02

View PDF (2 pages)

27/02/2012

Secretary's details changed for Mark Pettitt on 2012-02-02

View PDF (1 pages)

23/12/2011

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (1 pages)

17/08/2011

Termination of appointment of Andrew Mceachran as a director

View PDF (3 pages)

16/06/2011

Secretary's details changed for Mark Pettitt on 2011-05-01

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (8 pages)

03/05/2011

Termination of appointment of Thomas Walshe as a director

View PDF (1 pages)

02/11/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

24/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (7 pages)

17/05/2010

Director's details changed for Nicholas Anthony Wheatley on 2010-03-31

View PDF (2 pages)

17/05/2010

Director's details changed for Mark Howard Bradbury on 2010-03-31

View PDF (2 pages)

17/05/2010

Director's details changed for Thomas Joseph Walshe on 2010-03-31

View PDF (2 pages)

05/05/2010

Statement of company's objects

View PDF (2 pages)

05/05/2010

Resolutions

View PDF (27 pages)

21/07/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

14/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

14/07/2009

Capitals not rolled up

View PDF (2 pages)

20/04/2009

Return made up to 12/04/09; full list of members

View PDF (5 pages)

12/08/2008

Director appointed thomas joseph walshe

View PDF (2 pages)

12/08/2008

Director appointed andrew mceachran

View PDF (2 pages)

15/07/2008

Accounts for a medium company made up to 2008-03-31

View PDF (19 pages)

12/06/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

09/04/2008

Registered office changed on 09/04/2008 from dickens house guithavon street witham essex CM8 1BJ

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (2 pages)

06/09/2007

Accounts for a medium company made up to 2007-03-31

View PDF (17 pages)

01/09/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 12/04/07; no change of members

View PDF (8 pages)

04/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

26/04/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

04/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

06/04/2005

Return made up to 12/04/05; full list of members

View PDF (8 pages)

11/02/2005

New director appointed

View PDF (2 pages)

20/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

23/04/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

Registered office changed on 11/03/04 from: bank house 2 park street chatteris cambridgeshire PE16 6AE

View PDF (1 pages)

14/07/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

29/04/2003

Return made up to 12/04/03; full list of members

View PDF (8 pages)

08/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

10/07/2002

Director resigned

View PDF (1 pages)

19/04/2002

Return made up to 12/04/02; full list of members

View PDF (8 pages)

24/07/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

10/05/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

27/02/2001

Registered office changed on 27/02/01 from: mandley markland & co 11 park street, chatteris cambridgeshire PE16 6AB

View PDF (1 pages)

24/05/2000

Ad 15/05/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/05/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

05/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New secretary appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/04/2000 - 11/04/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/04/2000 - 11/04/2000	36021
Collen, Alan Alfred	Director	18/04/2000 - 28/04/2002	6
Mceachran, Andrew Norman	Director	04/08/2008 - 01/08/2011	7
Walshe, Thomas Joseph	Director	04/08/2008 - 05/03/2011	3

Persons with Significant Control

No PSC data available.

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Description

About M.A.R.S. (CONSTRUCTION) LIMITED

M.A.R.S. (CONSTRUCTION) LIMITED is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Greater Manchester M3 3EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.A.R.S. (CONSTRUCTION) LIMITED?

M.A.R.S. (CONSTRUCTION) LIMITED is currently Dissolved. It was registered on 11/04/2000 and dissolved on 31/01/2019.

Where is M.A.R.S. (CONSTRUCTION) LIMITED located?

M.A.R.S. (CONSTRUCTION) LIMITED is registered at GRANT THORNTON UK LLP, 4 Hardman Square Spinningfields, Manchester, Greater Manchester M3 3EB.

What does M.A.R.S. (CONSTRUCTION) LIMITED do?

M.A.R.S. (CONSTRUCTION) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for M.A.R.S. (CONSTRUCTION) LIMITED?

The latest filing was on 01/02/2019: Final Gazette dissolved following liquidation.