MARCHFIELD DEVELOPMENTS LTD.

01504148
VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST. ALBANS AL1 2HA

Documents

Documents
Date Category Description Pages
31 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
18 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
04 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2023 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
04 Jan 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Jan 2023 resolution Resolution 1 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2021 accounts Annual Accounts 7 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2021 accounts Annual Accounts 18 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 accounts Annual Accounts 17 Buy now
18 Sep 2019 officers Termination of appointment of director (Reshma Patel) 1 Buy now
17 Sep 2019 officers Termination of appointment of director (Kevin Gasque) 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 officers Appointment of director (Mr John Khay-Yan Wong) 2 Buy now
24 Jul 2019 officers Appointment of director (Andrew Lomberg) 2 Buy now
11 Apr 2019 officers Appointment of director (Kevin Gasque) 2 Buy now
11 Apr 2019 officers Termination of appointment of director (Nicola Caroline Barker) 1 Buy now
19 Mar 2019 officers Appointment of director (Mr Peter Huston Stoll) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Mark John Harris) 1 Buy now
25 Feb 2019 accounts Annual Accounts 18 Buy now
26 Sep 2018 officers Appointment of director (Reshma Patel) 2 Buy now
26 Sep 2018 officers Termination of appointment of director (Matthew Joseph Lo Russo) 1 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 19 Buy now
25 Sep 2017 incorporation Memorandum Articles 10 Buy now
25 Sep 2017 resolution Resolution 1 Buy now
08 Sep 2017 officers Appointment of director (Mark John Harris) 2 Buy now
08 Sep 2017 officers Appointment of director (Matthew Joseph Lo Russo) 2 Buy now
07 Sep 2017 officers Termination of appointment of director (Cerep Management S.A.R.L.) 1 Buy now
07 Sep 2017 officers Termination of appointment of director (Damien Rensonnet) 1 Buy now
07 Sep 2017 officers Appointment of director (Mr Richard John James) 2 Buy now
07 Sep 2017 officers Appointment of director (Mr John Hilton James) 2 Buy now
07 Sep 2017 officers Appointment of director (Nicola Caroline Barker) 2 Buy now
07 Sep 2017 officers Termination of appointment of director (David Blaise Pearson) 1 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 accounts Annual Accounts 9 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jun 2016 accounts Annual Accounts 22 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
26 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Oct 2015 annual-return Annual Return 4 Buy now
19 Jan 2015 accounts Annual Accounts 25 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
19 Sep 2014 mortgage Registration of a charge 10 Buy now
30 Jul 2014 officers Termination of appointment of director (Robert Charles Konigsberg) 1 Buy now
01 Jul 2014 auditors Auditors Resignation Company 1 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
10 Dec 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Dec 2013 accounts Annual Accounts 19 Buy now
06 Dec 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
06 Dec 2013 document-replacement Second Filing Of Form With Form Type 4 Buy now
06 Dec 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
06 Dec 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
06 Dec 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 Dec 2013 officers Termination of appointment of director (Guy Harles) 1 Buy now
03 Dec 2013 gazette Gazette Notice Compulsary 1 Buy now
28 Aug 2013 officers Appointment of director (Guy Harles) 3 Buy now
28 Aug 2013 officers Appointment of director (David Pearson) 3 Buy now
22 Aug 2013 officers Appointment of director (Damien Rensonnet) 2 Buy now
22 Aug 2013 officers Appointment of corporate director (Cerep Management S.A.R.L.) 3 Buy now
22 Aug 2013 officers Termination of appointment of director (Chris Finn) 2 Buy now
22 Aug 2013 officers Termination of appointment of director (Oussama Daher) 2 Buy now
07 Mar 2013 accounts Annual Accounts 22 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
22 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 accounts Annual Accounts 8 Buy now
22 Feb 2012 officers Appointment of director (Chris Finn) 2 Buy now
22 Feb 2012 officers Appointment of director (Oussama Daher) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Eric Sasson) 1 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Robert Hodges) 2 Buy now
15 Feb 2012 officers Termination of appointment of director (Robert Hodges) 2 Buy now
21 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Sep 2011 annual-return Annual Return 16 Buy now
04 Aug 2011 officers Appointment of director (Robert Konigsberg) 3 Buy now
26 Jul 2011 officers Appointment of director (Eric Sasson) 3 Buy now
26 Jul 2011 officers Appointment of director (Mr Robert Edward Hodges) 3 Buy now
15 Feb 2011 officers Termination of appointment of secretary (Bharatkumar Kotecha) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Timothy James) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Jonathan James) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (John James) 2 Buy now
15 Feb 2011 officers Termination of appointment of director (Richard James) 2 Buy now
08 Feb 2011 resolution Resolution 32 Buy now
07 Feb 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Feb 2011 officers Appointment of secretary (Robert Hodges) 3 Buy now
10 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2010 accounts Annual Accounts 8 Buy now
30 Nov 2010 officers Appointment of director (Timothy Michael James) 2 Buy now
18 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Nov 2010 officers Appointment of director (Mr Jonathan Anthony James) 2 Buy now
01 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Oct 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now