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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
21 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2011 4.70 Declaration of solvency
02 Sep 2011 600 Appointment of a voluntary liquidator
02 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-25
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
11 Aug 2011 CH03 Secretary's details changed for Sally Jane Clifton on 1 August 2011
11 Aug 2011 CH01 Director's details changed for Mr James Alan Skelton on 1 August 2011
25 May 2011 SH20 Statement by Directors
25 May 2011 SH19 Statement of capital on 25 May 2011
  • USD 5
25 May 2011 CAP-SS Solvency Statement dated 24/01/11
25 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/01/2011
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2011 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr James Alan Skelton on 19 October 2010
07 Oct 2010 AA Full accounts made up to 30 January 2010
11 Mar 2010 TM01 Termination of appointment of Peter Grant as a director
11 Mar 2010 TM01 Termination of appointment of Iain Small as a director
11 Mar 2010 TM01 Termination of appointment of William Phillips as a director
11 Mar 2010 TM01 Termination of appointment of Graham Orton as a director
15 Jan 2010 AUD Auditor's resignation
04 Jan 2010 MISC Section 519
17 Nov 2009 AP01 Appointment of Peter Grant as a director
13 Nov 2009 AP01 Appointment of Iain Small as a director
10 Nov 2009 AA Full accounts made up to 31 January 2009
04 Nov 2009 TM01 Termination of appointment of David Childs as a director