MARSLAND DOMESTIC WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

04474649

Incorporation date

30/06/2002

Size

Classification

Retail sale of hardware, paints and glass (52.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2002)

13/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-11-29

View PDF (5 pages)

01/12/2009

Statement of affairs with form 4.19

View PDF (7 pages)

01/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2009

Resolutions

View PDF (1 pages)

19/11/2009

Registered office address changed from Stenmar Works Commerce Way Edenbridge Kent TN8 6ED on 2009-11-20

View PDF (2 pages)

27/07/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

27/07/2009

Location of debenture register

View PDF (1 pages)

27/07/2009

Registered office changed on 28/07/2009 from commerce way station road edenbridge kent TN8 6EE

View PDF (1 pages)

26/07/2009

Location of register of members

View PDF (1 pages)

18/05/2009

Particulars of a mortgage or charge / charge no: 1

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30/04/2009

Total exemption full accounts made up to 2008-07-31

View PDF (5 pages)

16/09/2008

Accounting reference date extended from 31/07/2009 to 30/09/2009

View PDF (1 pages)

05/08/2008

Director appointed martin stanton

View PDF (2 pages)

05/08/2008

Appointment Terminated Director katherine high

View PDF (1 pages)

03/08/2008

Registered office changed on 04/08/2008 from commerce way station road edenbridge kent TN8 6EE

View PDF (1 pages)

03/08/2008

Registered office changed on 04/08/2008 from the gables 556 loose road maidstone kent ME15 9UR

View PDF (1 pages)

29/07/2008

Certificate of change of name

View PDF (2 pages)

15/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

21/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (5 pages)

10/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

29/04/2007

Total exemption full accounts made up to 2006-07-31

View PDF (5 pages)

23/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

30/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (5 pages)

19/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

19/07/2005

Location of register of members address changed

View PDF (0 pages)

27/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (5 pages)

12/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

28/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (5 pages)

28/11/2003

Resolutions

View PDF (1 pages)

20/08/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

03/08/2003

Ad 01/09/02-30/06/03 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/08/2002

Memorandum and Articles of Association

View PDF (16 pages)

09/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Director resigned

View PDF (1 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Registered office changed on 25/07/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/07/2002

Certificate of change of name

View PDF (2 pages)

30/06/2002

Incorporation

View PDF (18 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Last made up date

30/07/2008

Next account date

30/07/2009

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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
High, Katherine	Director	14/07/2002 - 20/07/2008	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/06/2002 - 14/07/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	30/06/2002 - 14/07/2002	36021
High, Desmond Charles Fitzpatrick	Director	14/07/2002 - Present	18
Stanton, Martin	Director	20/07/2008 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About MARSLAND DOMESTIC WINDOWS LIMITED

MARSLAND DOMESTIC WINDOWS LIMITED is an(a) Dissolved company incorporated on 30/06/2002 with the registered office located at Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1PE. There are currently 3 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 MARSLAND DOMESTIC WINDOWS LIMITED?

MARSLAND DOMESTIC WINDOWS LIMITED is currently Dissolved. It was registered on 30/06/2002 and dissolved on 13/04/2011.

Where is MARSLAND DOMESTIC WINDOWS LIMITED located?

MARSLAND DOMESTIC WINDOWS LIMITED is registered at Jaeger House, 5 Clanricarde Gardens, Tunbridge Wells, Kent TN1 1PE.

What does MARSLAND DOMESTIC WINDOWS LIMITED do?

MARSLAND DOMESTIC WINDOWS LIMITED operates in the Retail sale of hardware, paints and glass (52.46 - SIC 2003) sector.

What is the latest filing for MARSLAND DOMESTIC WINDOWS LIMITED?

The latest filing was on 13/04/2011: Final Gazette dissolved following liquidation.