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MARKSBURY LIMITED

Company number 05769068

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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)
04 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
14 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AD01	Registered office address changed from 35C First Avenue Westfield Industrial Estate Radstock Somerset BA3 4BS to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 1 December 2015	View PDF Registered office address changed from 35C First Avenue Westfield Industrial Estate Radstock Somerset BA3 4BS to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 118	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 118 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
05 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	1.14	End of moratorium	View PDF End of moratorium - link opens in a new window - 1 page (1 page)
03 Feb 2015	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 11 pages (11 pages)
06 Jan 2015	1.11	Commencement of moratorium	View PDF Commencement of moratorium - link opens in a new window - 1 page (1 page)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
01 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Feb 2014	MR01	Registration of charge 057690680001	View PDF Registration of charge 057690680001 - link opens in a new window - 21 pages (21 pages)
09 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 31 October 2013	View PDF Previous accounting period extended from 30 April 2013 to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
02 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
18 Nov 2011	CH01	Director's details changed for Andrew Richard Cater on 15 November 2011	View PDF Director's details changed for Andrew Richard Cater on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AD01	Registered office address changed from 35C First Avenue Westfield Industrial Estate Radstock Banes BA3 4BS England on 12 July 2011	View PDF Registered office address changed from 35C First Avenue Westfield Industrial Estate Radstock Banes BA3 4BS England on 12 July 2011 - link opens in a new window - 1 page (1 page)

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