MARLWOOD PLC
| Status | DISSOLVED |
| Company No. | 06676987 |
| Category | Private Limited Company |
| Incorporated | 19 Aug 2008 |
| Age | 15 years, 10 months |
| Jurisdiction | England Wales |
| Dissolution | 03 Nov 2017 |
| Years | 6 years, 7 months, 16 days |
SUMMARY
MARLWOOD PLC is an dissolved private limited company with number 06676987. It was incorporated 15 years, 10 months ago, on 19 August 2008 and it was dissolved 6 years, 7 months, 16 days ago, on 03 November 2017. The company address is Griffins Tavistock House South Griffins Tavistock House South, London, WC1H 9LG.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 03 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Oct 2016
Action Date: 29 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-08-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Nov 2015
Action Date: 29 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-08-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Nov 2014
Action Date: 29 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-08-29
Documents
Liquidation in administration progress report with brought down date
Date: 28 Oct 2014
Action Date: 30 Aug 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-08-30
Documents
Liquidation miscellaneous
Date: 17 Feb 2014
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:secretary of state's certificate of release of liquidator :- re k j hellard
Documents
Liquidation court order miscellaneous
Date: 17 Feb 2014
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:release of liquidator ;- k j hellard 27/11/2013
Documents
Liquidation voluntary cease to act as liquidator
Date: 17 Feb 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 30 Aug 2013
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation court order miscellaneous
Date: 15 Apr 2013
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:miscellaneous
Documents
Liquidation in administration appointment of replacement additional administrator
Date: 15 Apr 2013
Category: Insolvency
Sub Category: Administration
Type: 2.40B
Documents
Change registered office address company with date old address
Date: 11 Apr 2013
Action Date: 11 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-11
Old address: Axiom Recovery Llp Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG
Documents
Liquidation in administration progress report with brought down date
Date: 22 Feb 2013
Action Date: 26 Jan 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-01-26
Documents
Liquidation in administration extension of period
Date: 01 Feb 2013
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration result creditors meeting
Date: 10 Jan 2013
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 13 Dec 2012
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration progress report with brought down date
Date: 31 Aug 2012
Action Date: 26 Jul 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-07-26
Documents
Liquidation in administration result creditors meeting
Date: 18 Jun 2012
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Termination director company with name
Date: 24 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Conrad
Documents
Liquidation in administration proposals
Date: 29 Mar 2012
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address
Date: 07 Feb 2012
Action Date: 07 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-07
Old address: Beechfield House Winterton Way Lyme Green Macclesfield Cheshire SK11 0LP United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 07 Feb 2012
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 20 Jan 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Dissolved compulsory strike off suspended
Date: 06 Dec 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change registered office address company with date old address
Date: 03 Nov 2011
Action Date: 03 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-03
Old address: Unit 38 Newby Road Hazel Grove Stockport Cheshire SK7 5AS
Documents
Capital allotment shares
Date: 06 May 2011
Action Date: 04 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-04
Capital : 1,222,600 GBP
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2010
Action Date: 19 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-19
Documents
Resolution
Date: 25 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 23 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Steven Bozman
Documents
Termination director company with name
Date: 06 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elliot Basso
Documents
Capital allotment shares
Date: 08 Apr 2010
Action Date: 09 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-09
Capital : 970,900 GBP
Documents
Accounts with accounts type group
Date: 07 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 02 Feb 2010
Action Date: 02 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-02
Old address: 14 Kinnerton Place South London SW1X 8EH
Documents
Miscellaneous
Date: 15 Jan 2010
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Capital allotment shares
Date: 03 Dec 2009
Action Date: 17 Sep 2009
Category: Capital
Type: SH01
Capital : 7,645,000.000 GBP
Date: 2009-09-17
Documents
Capital allotment shares
Date: 01 Dec 2009
Action Date: 17 Sep 2009
Category: Capital
Type: SH01
Capital : 1,345,000.000 GBP
Date: 2009-09-17
Documents
Legacy
Date: 29 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 24 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed pamela ann hulme
Documents
Legacy
Date: 24 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed elliot lawrence basso
Documents
Legacy
Date: 16 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/08/09; full list of members
Documents
Legacy
Date: 11 Aug 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 06/08/09
Documents
Resolution
Date: 11 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary paul andrew peter foulger logged form
Documents
Legacy
Date: 29 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary adam reynolds logged form
Documents
Legacy
Date: 29 Jul 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed vincent bloom logged form
Documents
Legacy
Date: 29 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed andrea nicola conrad logged form
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr vincent bloom
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director paul foulger
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director adam reynolds
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mrs andrea nicola conrad
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary paul foulger
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed mr vincent bloom
Documents
Legacy
Date: 18 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 08/12/08\gbp si [email protected]=30000\gbp ic 166000/196000\
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christopher ronnie
Documents
Legacy
Date: 26 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed mr adam reynolds
Documents
Legacy
Date: 16 Jan 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 15 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 17/11/08-17/11/08\gbp si [email protected]=135999.998\gbp ic 135999.9982/271999.9962\
Documents
Legacy
Date: 12 Dec 2008
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application to commence business
Date: 12 Dec 2008
Category: Incorporation
Type: 117
Documents
Resolution
Date: 01 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed christopher ronnie
Documents
Legacy
Date: 30 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director aci directors LIMITED
Documents
Legacy
Date: 30 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary aci secretaries LIMITED
Documents
Legacy
Date: 30 Sep 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed paul andrew peter foulger
Documents
Legacy
Date: 24 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/2009 to 31/12/2009
Documents
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