Marketplant Limited. Head office in Edgware. Check Director.

Marketplant Limited, Edgware

About
Name: Marketplant Limited
Number: 04344398
Incorporation date: 2001-12-21
End of financial year: 05 April


Address:	48a High Street Edgware HA8 7EQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

Financial data

Date of Accounts	2016-04-05	2017-04-05	2018-04-05
Current Assets	1	1	1
Total Assets Less Current Liabilities	1	1	1

Marketplant Limited was dissolved on 2019-04-30. Marketplant was a private limited company that was situated at 48A High Street, Edgware, HA8 7EQ, Middlesex. Its net worth was estimated to be 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2001-12-21).

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2017-12-21 and last time the annual accounts were sent was on 05 April 2018. 2015-12-21 was the date of the last annual return.

Company filing

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Type		Free download
TM02	Secretary appointment termination on 2019-01-25 filed on: 31st, January 2019 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on 2019-01-25 filed on: 31st, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-25 filed on: 31st, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-25 filed on: 31st, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-10-31 filed on: 13th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-31 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-31 filed on: 13th, November 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-10-31 filed on: 13th, November 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-05 filed on: 3rd, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 15th, September 2017 \| accounts	Free Download (6 pages)
CH04	Secretary's details changed on 2016-07-11 filed on: 9th, August 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-04-05 filed on: 27th, July 2016 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-04-05 filed on: 27th, January 2016 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-01-15 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-22: 1.00 GBP capital
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-22: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-05 filed on: 22nd, October 2014 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-01-14 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AP04	On 2014-01-14 - new secretary appointed filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-14 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-14 filed on: 10th, September 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-14 filed on: 10th, September 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-01-14 filed on: 10th, September 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-01 filed on: 10th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-09 filed on: 9th, January 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-01-09 filed on: 9th, January 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-01-09 filed on: 9th, January 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-04-05 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-24: 1.00 GBP capital
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-05 filed on: 7th, January 2013 \| accounts	Free Download (5 pages)
CH03	On 2011-12-21 secretary's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2011-12-21 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
CH03	On 2011-12-21 secretary's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2011-12-21 director's details were changed filed on: 4th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-05 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
AP03	On 2011-11-10 - new secretary appointed filed on: 10th, November 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (1 page)
AP03	On 2011-11-10 - new secretary appointed filed on: 10th, November 2011 \| officers	Free Download (1 page)
AP03	On 2011-11-10 - new secretary appointed filed on: 10th, November 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from Aprirose House 48 High Street Edgware Middlesex HA8 7EQ on 2011-05-13 filed on: 13th, May 2011 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-04-05 filed on: 10th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2011-01-04 filed on: 4th, January 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2011-01-04 filed on: 4th, January 2011 \| officers	Free Download (1 page)
AP04	On 2011-01-04 - new secretary appointed filed on: 4th, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-04 filed on: 4th, January 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-12-21 filed on: 18th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-21 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-21 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 14th, July 2009 \| accounts	Free Download (5 pages)
288b	On 2009-06-16 Appointment terminated director filed on: 16th, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-01-16 filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 30th, December 2008 \| accounts	Free Download (5 pages)
288a	On 2008-09-29 Director appointed filed on: 29th, September 2008 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-03 filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
288b	On 2008-01-03 Director resigned filed on: 3rd, January 2008 \| officers	Free Download (1 page)
288a	On 2007-12-06 New director appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
288b	On 2007-10-22 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-22 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (2 pages)
288b	On 2007-02-19 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
288a	On 2007-02-19 New director appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
363s	Annual return made up to 2007-01-10 filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-05 filed on: 6th, January 2007 \| accounts	Free Download (5 pages)
288a	On 2006-11-13 New director appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006-11-13 Director resigned filed on: 13th, November 2006 \| officers	Free Download (1 page)
288a	On 2006-07-10 New director appointed filed on: 10th, July 2006 \| officers	Free Download (2 pages)
288b	On 2006-07-10 Director resigned filed on: 10th, July 2006 \| officers	Free Download (1 page)
288a	On 2006-06-13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006-06-13 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-05-17 New secretary appointed filed on: 17th, May 2006 \| officers	Free Download (2 pages)
288b	On 2006-05-03 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 17th, June 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-01-04 filed on: 4th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2005-01-04 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2004-04-05 filed on: 6th, July 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2004-01-15 filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-04-05 filed on: 12th, September 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2003-01-13 filed on: 13th, January 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 05/04/03 filed on: 11th, November 2002 \| accounts	Free Download (1 page)
288a	On 2002-04-03 New director appointed filed on: 3rd, April 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 22/03/02 from: smalley hall smalley ilkeston derbyshire DE7 6DS filed on: 22nd, March 2002 \| address	Free Download (1 page)
288b	On 2002-03-22 Secretary resigned filed on: 22nd, March 2002 \| officers	Free Download (1 page)
288b	On 2002-03-22 Director resigned filed on: 22nd, March 2002 \| officers	Free Download (1 page)
288a	On 2002-03-22 New secretary appointed;new director appointed filed on: 22nd, March 2002 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2002 \| resolution
287	Registered office changed on 11/02/02 from: smalley hall, smalley ilkeston derbyshire DE7 6DS filed on: 11th, February 2002 \| address	Free Download (1 page)
287	Registered office changed on 06/02/02 from: 1 mitchell lane bristol BS1 6BU filed on: 6th, February 2002 \| address	Free Download (1 page)
288b	On 2002-02-06 Director resigned filed on: 6th, February 2002 \| officers	Free Download (1 page)
288a	On 2002-02-06 New director appointed filed on: 6th, February 2002 \| officers	Free Download (1 page)
288a	On 2002-02-06 New secretary appointed filed on: 6th, February 2002 \| officers	Free Download (1 page)
288b	On 2002-02-06 Secretary resigned filed on: 6th, February 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2001 \| incorporation	Free Download (17 pages)

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