Marchant Estates Ltd was registered on 14 February 2000 with its registered office in Huddersfield, West Yorkshire, it's status is listed as "Dissolved". Smithies, Christine Ann is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITHIES, Christine Ann | 14 February 2000 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 March 2020 | |
DS01 - Striking off application by a company | 23 March 2020 | |
AA - Annual Accounts | 16 January 2020 | |
AA01 - Change of accounting reference date | 17 October 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 21 June 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 20 January 2016 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 15 April 2015 | |
DISS40 - Notice of striking-off action discontinued | 15 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
AR01 - Annual Return | 11 July 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AA - Annual Accounts | 22 August 2013 | |
DISS40 - Notice of striking-off action discontinued | 13 April 2013 | |
AR01 - Annual Return | 10 April 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 03 August 2012 | |
AR01 - Annual Return | 04 March 2012 | |
AR01 - Annual Return | 22 February 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 28 March 2010 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 14 April 2008 | |
363a - Annual Return | 10 April 2008 | |
363s - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 01 February 2007 | |
RESOLUTIONS - N/A | 19 October 2006 | |
RESOLUTIONS - N/A | 19 October 2006 | |
RESOLUTIONS - N/A | 19 October 2006 | |
RESOLUTIONS - N/A | 19 October 2006 | |
RESOLUTIONS - N/A | 19 October 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 October 2006 | |
123 - Notice of increase in nominal capital | 19 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2006 | |
363s - Annual Return | 26 April 2006 | |
AA - Annual Accounts | 26 April 2006 | |
AA - Annual Accounts | 05 August 2005 | |
363a - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 18 March 2004 | |
363a - Annual Return | 20 February 2004 | |
395 - Particulars of a mortgage or charge | 10 April 2003 | |
363a - Annual Return | 19 February 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363a - Annual Return | 22 April 2002 | |
AA - Annual Accounts | 05 April 2002 | |
363a - Annual Return | 11 April 2001 | |
225 - Change of Accounting Reference Date | 04 December 2000 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 14 November 2000 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 14 November 2000 | |
353a - Register of members in non-legible form | 14 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2000 | |
288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
287 - Change in situation or address of Registered Office | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
NEWINC - New incorporation documents | 14 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Subordination deed | 21 March 2003 | Outstanding |
N/A |