MARKEATON ESTATES LIMITED
| Status | DISSOLVED |
| Company No. | 05250680 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2004 |
| Age | 19 years, 8 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Sep 2012 |
| Years | 11 years, 9 months, 25 days |
SUMMARY
MARKEATON ESTATES LIMITED is an dissolved private limited company with number 05250680. It was incorporated 19 years, 8 months, 24 days ago, on 05 October 2004 and it was dissolved 11 years, 9 months, 25 days ago, on 04 September 2012. The company address is Rowan House Duffield Road Rowan House Duffield Road, Derby, DE21 5DR.
Company Fillings
Gazette dissolved voluntary
Date: 04 Sep 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 May 2012
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2011
Action Date: 25 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-25
Documents
Change account reference date company previous shortened
Date: 02 Dec 2011
Action Date: 25 Jul 2011
Category: Accounts
Type: AA01
Made up date: 2011-10-31
New date: 2011-07-25
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2011
Action Date: 05 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-05
Documents
Change person director company with change date
Date: 22 Sep 2011
Action Date: 13 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-13
Officer name: Mr Gregory Roe
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2010
Action Date: 05 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-05
Documents
Change person secretary company with change date
Date: 26 May 2010
Action Date: 26 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-26
Officer name: Mr Robert Page
Documents
Change person director company with change date
Date: 19 May 2010
Action Date: 19 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-19
Officer name: Mr Robert Page
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Legacy
Date: 12 Dec 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2009
Action Date: 05 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-05
Documents
Change person director company with change date
Date: 04 Nov 2009
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Neil Jefferies
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 16 Jan 2009
Category: Capital
Type: 169
Description: Gbp ic 8/7 30/11/08 gbp sr 1@1=1
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/08; full list of members
Documents
Legacy
Date: 08 Dec 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 08 Dec 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 08 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 08/12/2008 from rowan house duffield road little eaton derby derbyshire DE21 5DR
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director kevin gadsby
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 31 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 02 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 13 Apr 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Dec 2005
Category: Capital
Type: 88(2)R
Description: Ad 28/11/05--------- £ si 6@1=6 £ ic 2/8
Documents
Legacy
Date: 28 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 05/10/05; full list of members
Documents
Legacy
Date: 17 Jan 2005
Category: Address
Type: 287
Description: Registered office changed on 17/01/05 from: gardeners cottage, osmaston ashbourne derbyshire DE6 1LT
Documents
Legacy
Date: 25 Nov 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 19 Nov 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Nov 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Nov 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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