Based in Burton-On-Trent, Marchaven Consulting Ltd was established in 1997, it's status is listed as "Dissolved". There are 2 directors listed as Whitehead, Jarvis, Holmes, Bernard Paul for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITEHEAD, Jarvis | 12 July 2000 | - | 1 |
HOLMES, Bernard Paul | 13 July 2001 | 04 March 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 31 December 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 October 2019 | |
DS01 - Striking off application by a company | 02 October 2019 | |
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 09 May 2019 | |
AA01 - Change of accounting reference date | 10 December 2018 | |
TM02 - Termination of appointment of secretary | 17 June 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 27 October 2017 | |
CS01 - N/A | 06 May 2017 | |
AA - Annual Accounts | 04 November 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AR01 - Annual Return | 05 May 2016 | |
AR01 - Annual Return | 11 May 2015 | |
CH01 - Change of particulars for director | 11 May 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AD01 - Change of registered office address | 08 July 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 21 May 2010 | |
CH01 - Change of particulars for director | 21 May 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 11 February 2009 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 10 April 2008 | |
363a - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 28 March 2007 | |
AA - Annual Accounts | 22 May 2006 | |
363a - Annual Return | 17 May 2006 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 18 May 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
169 - Return by a company purchasing its own shares | 17 September 2004 | |
363s - Annual Return | 21 May 2004 | |
169 - Return by a company purchasing its own shares | 27 April 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 17 May 2003 | |
AA - Annual Accounts | 18 March 2003 | |
169 - Return by a company purchasing its own shares | 15 August 2002 | |
287 - Change in situation or address of Registered Office | 19 June 2002 | |
363s - Annual Return | 13 May 2002 | |
AA - Annual Accounts | 09 March 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
363s - Annual Return | 14 May 2001 | |
AA - Annual Accounts | 19 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2000 | |
288b - Notice of resignation of directors or secretaries | 28 September 2000 | |
AA - Annual Accounts | 31 July 2000 | |
363a - Annual Return | 20 July 2000 | |
288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
363s - Annual Return | 11 May 2000 | |
363s - Annual Return | 07 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 1999 | |
AA - Annual Accounts | 02 March 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1998 | |
288b - Notice of resignation of directors or secretaries | 03 December 1998 | |
363s - Annual Return | 20 May 1998 | |
RESOLUTIONS - N/A | 07 April 1998 | |
RESOLUTIONS - N/A | 07 April 1998 | |
RESOLUTIONS - N/A | 07 April 1998 | |
MEM/ARTS - N/A | 07 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1998 | |
225 - Change of Accounting Reference Date | 23 February 1998 | |
288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
288b - Notice of resignation of directors or secretaries | 25 July 1997 | |
288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
288a - Notice of appointment of directors or secretaries | 25 May 1997 | |
288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
288b - Notice of resignation of directors or secretaries | 25 May 1997 | |
NEWINC - New incorporation documents | 28 April 1997 |