MARPLES CONSTRUCTION LIMITED

Company number 00095543

Date	Type	Description	View / Download
02 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 24 June 2023	(18 pages)
24 Apr 2023	AD01	Registered office address changed from St James Court St James Parade Bristol BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on 24 April 2023	(2 pages)
30 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 24 June 2022	(18 pages)
02 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 24 June 2021	(18 pages)
05 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 24 June 2019	(17 pages)
12 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 24 June 2018	(17 pages)
29 Aug 2018	AD01	Registered office address changed from Harbourside House 4 - 5 the Grove the Grove Bristol BS1 4QZ England to St James Court St James Parade Bristol BS1 3LH on 29 August 2018	(2 pages)
24 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 24 June 2017	(17 pages)
17 Aug 2016	4.68	Liquidators' statement of receipts and payments to 24 June 2016	(15 pages)
10 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-25	(1 page)
10 Jul 2015	4.70	Declaration of solvency	(3 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
22 Oct 2014	AD01	Registered office address changed from 1 Budbury Ridge Bradford on Avon Wiltshire BA15 1QP to Harbourside House 4 - 5 the Grove the Grove Bristol BS1 4QZ on 22 October 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 11,871,815	(7 pages)
16 Jul 2014	AP01	Appointment of Ms Maria Concessao Ourique as a director	(2 pages)
16 Jul 2014	AP01	Appointment of Ms Maria Concessao Ourique as a director on 30 June 2014	(2 pages)
28 Feb 2014	AP01	Appointment of Mr Dirk Jacobus Jansen Van Vuuren as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Craig Bishop as a director	(1 page)
27 Jan 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
24 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(6 pages)
25 Mar 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
23 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
23 Jul 2012	TM02	Termination of appointment of Karen Robinson as a secretary	(1 page)
23 Jul 2012	AP04	Appointment of Aveng (Africa) Limited as a secretary	(2 pages)