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MARCHDAY HOLDINGS LIMITED

Learn more about MARCHDAY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN

MARCHDAY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00689318
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.04.10
last member list: 2014.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.05.16
overdue: OVERDUE
last made update: 2014.04.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, 6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Form type: AD01
Date: 2015.02.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.09
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Form type: AD01
Date: 2014.05.13
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.30
Form type: LATEST SOC
Document description: 30/04/14 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 30/04/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: AD01
Date: 2014.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.08
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ORCHARD / 23/12/2011
Form type: CH01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN ORCHARD / 01/10/2011
Form type: CH01
Date: 2011.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB, UNITED KINGDOM
Form type: AD01
Date: 2011.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.19
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, ALLAN HOUSE, 10 JOHN PRINCES STREET LONDON, W1G 0AH
Form type: 287
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.08
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S.386 REMUNERATION AUD 04/05/01
Form type: RES13
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: ELRES
Document description: S386 DISP APP AUDS 04/05/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.18

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Company directors and board members:

PRIYEN GUDKA (dissolve)
Secretary, ACCOUNTANT, 2001.11.14
12 WINCHFIELD CLOSE , HARROW
HA3 0DT, MIDDLESEX
ROSE JACQUELINE LEIGH (dissolve)
Secretary, 1992.04.18
28 ROSECROFT AVENUE , LONDON
NW3
PRIYEN GUDKA (dissolve)
Director, ACCOUNTANT, 2001.11.14
12 WINCHFIELD CLOSE , HARROW
HA3 0DT, MIDDLESEX
DUDLEY STEPHEN LEIGH (dissolve)
Director, SURVEYOR, 1992.04.18
28 ROSECROFT AVENUE , LONDON
NW3 7QB
JOHN STEPHEN ORCHARD (dissolve)
Director, INTERIOR DESIGNER, 2000.02.08
BOCKHILL HOUSE CHAPEL LANE ST. MARGARETS-AT-CLIFFE , DOVER
CT15 6BL, KENT
GRAHAM EDWARD SMITH (dissolve)
Director, CHARTERED SURVEYOR, 2000.02.08
40 BRAEMORE ROAD , HOVE
BN3 4HB, EAST SUSSEX
MAUREEN QUINN (dissolve)
Secretary, 1992.04.18 - 2002.05.29
NETHER CRUTCHES COPSE LANE , JORDANS
HP9 2TA, BUCKINGHAMSHIRE
DAVID GOLDSTEIN (dissolve)
Director, PROPERTY CONSULTANT, 1992.04.18 - 2000.02.08
10 PARK VILLAGE EAST , LONDON
NW1 7PX
MERLE GOLDSTEIN (dissolve)
Director, 1992.04.18 - 1994.04.18
10 PARK VILLAGE EAST , LONDON
NW1 7PX
EVELYN LEIGH (dissolve)
Director, 1992.04.18 - 1997.05.07
7 HARTSBOURNE AVENUE , BUSHEY HEATH
HERTFORDSHIRE
GERALD DAVID LEIGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.18 - 1997.05.07
7 HARTSBOURNE AVENUE , BUSHEY HEATH
HERTFORDSHIRE
ROSE JACQUELINE LEIGH (dissolve)
Director, SOLICITOR, 1992.04.18 - 2002.10.28
28 ROSECROFT AVENUE , LONDON
NW3
ALAN PETER HARRY MANN (dissolve)
Director, SURVEYOR, 1992.04.18 - 2002.08.14
RED KITES, INNINGS ROAD LITTLE FRIETH , HENLEY ON THAMES
RG9 6NR, OXFORDSHIRE
MAUREEN QUINN (dissolve)
Director, 2000.02.08 - 2002.08.14
NETHER CRUTCHES COPSE LANE , JORDANS
HP9 2TA, BUCKINGHAMSHIRE

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Information about the Private Limited Company MARCHDAY HOLDINGS LIMITED 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: 2016.05.27. Reload the data