About

Registered Number: 05010019
Date of Incorporation: 08/01/2004 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 21/03/2017 (7 years and 1 month ago)
Registered Address: 47 Pentrebane Road, Fairwater, Cardiff, CF5 3RA

 

Having been setup in 2004, Marway Builders Ltd have registered office in Cardiff, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Mark 06 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WARREN, Linda Mary 31 October 2013 - 1
PLOW, Marie Ann 06 February 2004 31 October 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 March 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 07 October 2014
AA01 - Change of accounting reference date 06 October 2014
AR01 - Annual Return 23 January 2014
AP03 - Appointment of secretary 23 January 2014
TM02 - Termination of appointment of secretary 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 15 January 2013
AD01 - Change of registered office address 15 January 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 05 March 2007
363s - Annual Return 03 February 2007
363s - Annual Return 09 March 2006
AA - Annual Accounts 07 March 2006
AA - Annual Accounts 28 October 2005
225 - Change of Accounting Reference Date 28 October 2005
363s - Annual Return 25 January 2005
287 - Change in situation or address of Registered Office 23 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
NEWINC - New incorporation documents 08 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.