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MARSTON LAND LIMITED

Company number 02534216

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AD01	Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 11 August 2011	View PDF Registered office address changed from Portswood House 1 Hampshire Corporate Park Chandlers Ford Eastleigh Hampshire SO53 3YX on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH03	Secretary's details changed for Sally Jane Clifton on 1 August 2011	View PDF Secretary's details changed for Sally Jane Clifton on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	CH01	Director's details changed for Mr James Alan Skelton on 1 August 2011	View PDF Director's details changed for Mr James Alan Skelton on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
25 May 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2011	SH19	Statement of capital on 25 May 2011 USD 5	View PDF Statement of capital on 25 May 2011 USD 5 - link opens in a new window - 4 pages (4 pages)
25 May 2011	CAP-SS	Solvency Statement dated 24/01/11	View PDF Solvency Statement dated 24/01/11 - link opens in a new window - 1 page (1 page)
25 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/01/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 24/01/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Nov 2010	CH01	Director's details changed for Mr James Alan Skelton on 19 October 2010	View PDF Director's details changed for Mr James Alan Skelton on 19 October 2010 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AA	Full accounts made up to 30 January 2010	View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 14 pages (14 pages)
11 Mar 2010	TM01	Termination of appointment of Peter Grant as a director	View PDF Termination of appointment of Peter Grant as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	TM01	Termination of appointment of Iain Small as a director	View PDF Termination of appointment of Iain Small as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	TM01	Termination of appointment of William Phillips as a director	View PDF Termination of appointment of William Phillips as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	TM01	Termination of appointment of Graham Orton as a director	View PDF Termination of appointment of Graham Orton as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AP01	Appointment of Peter Grant as a director	View PDF Appointment of Peter Grant as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	AP01	Appointment of Iain Small as a director	View PDF Appointment of Iain Small as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 14 pages (14 pages)
04 Nov 2009	TM01	Termination of appointment of David Childs as a director	View PDF Termination of appointment of David Childs as a director - link opens in a new window - 2 pages (2 pages)

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