MARSTON GREEN LOGISTICS LTD

11 Farndon Avenue 11 Farndon Avenue, Birmingham, B37 7XN
StatusDISSOLVED
Company No.05279670
CategoryPrivate Limited Company
Incorporated08 Nov 2004
Age19 years, 7 months, 23 days
JurisdictionEngland Wales
Dissolution31 Dec 2019
Years4 years, 6 months, 1 day

SUMMARY

MARSTON GREEN LOGISTICS LTD is an dissolved private limited company with number 05279670. It was incorporated 19 years, 7 months, 23 days ago, on 08 November 2004 and it was dissolved 4 years, 6 months, 1 day ago, on 31 December 2019. The company address is 11 Farndon Avenue 11 Farndon Avenue, Birmingham, B37 7XN.



Company Fillings

Gazette dissolved voluntary

Date: 31 Dec 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Oct 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Oct 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 24 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change account reference date company previous extended

Date: 24 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

Made up date: 2018-11-30

New date: 2019-03-31

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Confirmation statement with no updates

Date: 08 Nov 2018

Action Date: 08 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-08

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Accounts with accounts type total exemption full

Date: 20 Mar 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Confirmation statement with no updates

Date: 08 Nov 2017

Action Date: 08 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-08

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Accounts with accounts type total exemption small

Date: 07 Mar 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 11 Nov 2016

Action Date: 08 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-08

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Accounts with accounts type total exemption small

Date: 23 Jun 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Annual return company with made up date full list shareholders

Date: 09 Nov 2015

Action Date: 08 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-08

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Accounts with accounts type total exemption small

Date: 11 May 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 10 Nov 2014

Action Date: 08 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-08

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Accounts with accounts type total exemption small

Date: 25 Feb 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 11 Nov 2013

Action Date: 08 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-08

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Accounts with accounts type total exemption small

Date: 18 Jun 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 16 Nov 2012

Action Date: 08 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-08

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Accounts with accounts type total exemption small

Date: 19 Jul 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 07 Dec 2011

Action Date: 08 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-08

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Accounts with accounts type total exemption small

Date: 28 Mar 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 06 Dec 2010

Action Date: 08 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-08

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Accounts with accounts type total exemption small

Date: 09 Jun 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 21 Dec 2009

Action Date: 08 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-08

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Change person director company with change date

Date: 21 Dec 2009

Action Date: 08 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-08

Officer name: Keith David James

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Accounts with accounts type total exemption small

Date: 25 Aug 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 10 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 08/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 13 Mar 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 11 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 08/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 07 Mar 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 14 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 08/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 31 Mar 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 07 Dec 2005

Category: Annual-return

Type: 363a

Description: Return made up to 08/11/05; full list of members

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Legacy

Date: 13 Dec 2004

Category: Capital

Type: 88(2)R

Description: Ad 08/11/04--------- £ si 49@1=49 £ ic 50/99

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Legacy

Date: 03 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Dec 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Nov 2004

Category: Capital

Type: 88(2)R

Description: Ad 08/11/04--------- £ si 49@1=49 £ ic 1/50

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Legacy

Date: 29 Nov 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Nov 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Nov 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Nov 2004

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 08 Nov 2004

Category: Incorporation

Type: NEWINC

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