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MARLER HALEY PROPERTIES LTD.

Learn more about MARLER HALEY PROPERTIES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 ARLEY INDUSTRIAL PARK, COLLIERS WAY SPRINGHILL, ARLEY, COVENTRY, CV7 8HN

MARLER HALEY PROPERTIES LTD. on the map

Company type: Private Limited Company
Company number: 00445877
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.29
dissolution date: 2009.03.10
last member list: 2006.10.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.03.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02
Form type: 225
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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COMPANY NAME CHANGED, PALOMCREST LIMITED, CERTIFICATE ISSUED ON 09/08/01
Form type: CERTNM
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/01
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, 11 CINNAMON ROW, LONDON, SW11 3TW
Form type: 287
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.30
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
Child documents:
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/01/99 FROM:, LITTLE END ROAD, EATON SOCON, ST.NEOTS, CAMBRIDGESHIRE PE19 3SN
Form type: 287
Date: 1999.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
Child documents:
Document type: ANNOTATION
Date: 1998.04.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/93 FROM:, PLOT 20 LITTLE END INDUSTRIAL, ESTATE, EATON SOCON ST. NEOTS, HUNTINGDON CAMBS. PE19 3JH
Form type: 287
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1993.10.31

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Company directors and board members:

JOHN BILLINGTON (dissolve)
Secretary, 1999.01.04 - 2007.06.29
49 CHESWOOD DRIVE MINWORTH , SUTTON COLDFIELD
B76 1YA, WEST MIDLANDS
DAVID MICHAEL FLETCHER (dissolve)
Secretary, 1992.03.31 - 1999.01.04
9 STRATTON COURT HIGH STREET , BIGGLESWADE
SG18 0LJ, BEDFORDSHIRE
DAVID ROGER ALLGOOD (dissolve)
Director, SALES DIRECTOR, 1996.11.25 - 1997.04.01
50 SHERBORNE AVENUE , LUTON
LU2 7BD, BEDFORDSHIRE
JOHN ASDELL (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1993.07.07
4 BROADFIELDS , EAST MOLESEY
KT8 0BW, SURREY
CHRISTOPHER JOHN ASHTON (dissolve)
Director, PRODUCTION DIRECTOR, 1992.03.31 - 1995.05.12
62 HIGH STREET KIMPTON , HITCHIN
SG4 8PT, HERTFORDSHIRE
JOHN BILLINGTON (dissolve)
Director, ACCOUNTANT, 1999.01.04 - 2007.06.29
49 CHESWOOD DRIVE MINWORTH , SUTTON COLDFIELD
B76 1YA, WEST MIDLANDS
MICHAEL JAMES CURLEY (dissolve)
Director, 1999.01.04 - 2005.06.14
CATTHORPE HALL CATTHORPE , LUTTERWORTH
LE17 6DF, LEICESTERSHIRE
JOHN STUART DOCKERILL (dissolve)
Director, MANAGING DIRECTOR, 1992.03.31 - 1996.07.22
THE SNUFF BOX BENTFIELD ROAD , STANSTEAD MOUNTFICHET
CM24 8HW, ESSEX
BRIAN EYERS (dissolve)
Director, 1996.07.22 - 1997.10.01
GLEBE FARM COTTAGES MILTON , BANBURY
OX15 4HH, OXFORDSHIRE
DAVID MICHAEL FLETCHER (dissolve)
Director, FINANCIAL CONTROLLER, 1993.07.07 - 1999.03.02
9 STRATTON COURT HIGH STREET , BIGGLESWADE
SG18 0LJ, BEDFORDSHIRE
THOMAS GIL HEINERSDORFF (dissolve)
Director, CONSULTANT, 1998.03.25 - 1998.12.14
THE LODGE BUSHY HILL STEEP , PETERSFIELD
GU32 2DL, HAMPSHIRE
ROBERT GEORGE LEE (dissolve)
Director, SALE AND MARKETING DIRECTOR, 1993.07.07 - 1996.09.27
4 LONG CROFT , STANSTED
CM24 8JD, ESSEX
JOHN CAMPBELL MCDOUGALL (dissolve)
Director, PERSONNEL DIRECTOR, 1992.11.05 - 1993.07.07
7 STRAWBERRY FIELD , HATFIELD
AL10 8LS, HERTFORDSHIRE
JOHN CAMPBELL MCDOUGALL (dissolve)
Director, PERSONNEL DIRECTOR, 1992.03.31 - 1992.08.14
7 STRAWBERRY FIELD , HATFIELD
AL10 8LS, HERTFORDSHIRE
BRUNO ERNST MEISSNER (dissolve)
Director, MANAGER, 1993.07.07 - 1998.03.25
DIEKBARG 14 D 22397 2000 HAMBURG 65 , GERMANY
KELVIN MORRISON (dissolve)
Director, FINANCE DIRECTOR, 1992.03.31 - 1992.05.31
RIDGE HOUSE HIGH VIEW CHORLEYWOOD , RICKMANSWORTH
WD3 5TQ, HERTFORDSHIRE
DAVID RICHARD PUGH (dissolve)
Director, COMPANY DIRECTOR, 2001.11.22 - 2004.09.16
SNOWFIELD HOUSE 4 SHERATON ROAD THE OAKALLS , BROMSGROVE
B60 2RT, WORCESTERSHIRE
BRIAN GEORGE SHEPHERD (dissolve)
Director, COMPANY DIRECTOR, 2005.06.14 - 2007.10.31
THE OLD MALT HOUSE SOUTH SIDE , STEEPLE ASTON
OX25 4RT, OXFORDSHIRE

Companies near to MARLER HALEY PROPERTIES LTD.

Information about the Private Limited Company MARLER HALEY PROPERTIES LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data