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Marlow Golf Club Limited

Documents

Total Documents230
Total Pages835

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off
23 December 2014Final Gazette dissolved via voluntary strike-off
9 September 2014First Gazette notice for voluntary strike-off
9 September 2014First Gazette notice for voluntary strike-off
22 August 2014Application to strike the company off the register
22 August 2014Application to strike the company off the register
7 March 2014Accounts made up to 31 March 2013
7 March 2014Accounts made up to 31 March 2013
4 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 843,000
4 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 843,000
18 December 2012Accounts made up to 31 March 2012
18 December 2012Accounts made up to 31 March 2012
4 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
4 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
2 December 2011Appointment of Mr Ian Murray Corse as a director on 1 December 2011
2 December 2011Appointment of Mr Ian Murray Corse as a director on 1 December 2011
2 December 2011Termination of appointment of Roger William Povey as a director on 1 December 2011
2 December 2011Termination of appointment of Roger William Povey as a director on 1 December 2011
2 December 2011Termination of appointment of Roger William Povey as a director on 1 December 2011
2 December 2011Appointment of Mr Ian Murray Corse as a director on 1 December 2011
2 November 2011Accounts made up to 31 March 2011
2 November 2011Accounts made up to 31 March 2011
27 September 2011Annual return made up to 25 September 2011 with a full list of shareholders
27 September 2011Annual return made up to 25 September 2011 with a full list of shareholders
6 January 2011Appointment of Dr Derek John Allen as a director
6 January 2011Termination of appointment of Richard Portergill as a director
6 January 2011Appointment of Dr Derek John Allen as a director
6 January 2011Termination of appointment of Richard Portergill as a director
14 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
14 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
20 July 2010Accounts made up to 31 March 2010
20 July 2010Accounts made up to 31 March 2010
30 March 2010Change of name notice
30 March 2010Company name changed harleyford golf academy LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-18
30 March 2010Change of name notice
30 March 2010Company name changed harleyford golf academy LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-18
14 October 2009Annual return made up to 25 September 2009 with a full list of shareholders
14 October 2009Annual return made up to 25 September 2009 with a full list of shareholders
14 August 2009
14 August 2009
5 March 2009Director appointed mr roger william povey
5 March 2009Director appointed mr roger william povey
3 March 2009Appointment terminated director graham funnell
3 March 2009Appointment terminated director graham funnell
7 October 2008Return made up to 25/09/08; full list of members
7 October 2008Return made up to 25/09/08; full list of members
14 August 2008Full accounts made up to 31 March 2008
14 August 2008Full accounts made up to 31 March 2008
6 August 2008Secretary appointed dr derek john allen
6 August 2008Secretary appointed dr derek john allen
6 August 2008Appointment terminated secretary paul dean
6 August 2008Appointment terminated secretary paul dean
3 July 2008Appointment terminated director stuart hampson
3 July 2008Director appointed richard portergill
3 July 2008Director appointed graham charles funnell
3 July 2008Director appointed graham charles funnell
3 July 2008Appointment terminated director christopher cooke
3 July 2008Appointment terminated director stuart hampson
3 July 2008Director appointed richard portergill
3 July 2008Appointment terminated director christopher cooke
23 April 2008Secretary appointed paul raymond dean
23 April 2008Appointment terminated director christopher brown
23 April 2008Secretary appointed paul raymond dean
23 April 2008Appointment terminated director christopher brown
23 April 2008Appointment terminated secretary marshall lawton
23 April 2008Appointment terminated secretary marshall lawton
19 February 2008Auditor's resignation
19 February 2008Auditor's resignation
4 February 2008Director resigned
4 February 2008New director appointed
4 February 2008Director resigned
4 February 2008New director appointed
29 January 2008Full accounts made up to 31 March 2007
29 January 2008Full accounts made up to 31 March 2007
6 November 2007Director resigned
6 November 2007New director appointed
6 November 2007Director resigned
6 November 2007New director appointed
15 October 2007Return made up to 25/09/07; no change of members
15 October 2007Return made up to 25/09/07; no change of members
2 October 2007Director resigned
2 October 2007Director resigned
30 October 2006Return made up to 25/09/06; full list of members
30 October 2006Return made up to 25/09/06; full list of members
28 September 2006Full accounts made up to 31 March 2006
28 September 2006Full accounts made up to 31 March 2006
6 January 2006Director resigned
6 January 2006Director resigned
1 November 2005Return made up to 25/09/05; full list of members
1 November 2005Return made up to 25/09/05; full list of members
4 October 2005Full accounts made up to 31 March 2005
4 October 2005Full accounts made up to 31 March 2005
16 August 2005New director appointed
16 August 2005New director appointed
26 October 2004Return made up to 25/09/04; full list of members
26 October 2004Return made up to 25/09/04; full list of members
12 October 2004Director resigned
12 October 2004Director resigned
12 October 2004New director appointed
12 October 2004Director resigned
12 October 2004Director resigned
12 October 2004New director appointed
21 September 2004Full accounts made up to 31 March 2004
21 September 2004Full accounts made up to 31 March 2004
17 October 2003Return made up to 25/09/03; full list of members
17 October 2003Return made up to 25/09/03; full list of members
16 August 2003Full accounts made up to 31 March 2003
16 August 2003Full accounts made up to 31 March 2003
4 August 2003Director resigned
4 August 2003Director resigned
4 August 2003Director resigned
4 August 2003Director resigned
24 October 2002Return made up to 25/09/02; full list of members
24 October 2002Return made up to 25/09/02; full list of members
2 September 2002
2 September 2002
6 July 2002Secretary resigned
6 July 2002New secretary appointed
6 July 2002New secretary appointed
6 July 2002Secretary resigned
6 November 2001New director appointed
6 November 2001New director appointed
8 October 2001New director appointed
8 October 2001New director appointed
5 October 2001Return made up to 25/09/01; full list of members
5 October 2001Return made up to 25/09/01; full list of members
2 October 2001New director appointed
2 October 2001New director appointed
2 October 2001New director appointed
2 October 2001New director appointed
28 August 2001New secretary appointed
28 August 2001Director resigned
28 August 2001Director resigned
28 August 2001New director appointed
28 August 2001Director resigned
28 August 2001Director resigned
28 August 2001Director resigned
28 August 2001Registered office changed on 28/08/01 from: harleyford estate henley road marlow buckinghamshire SL7 2DX
28 August 2001New director appointed
28 August 2001New director appointed
28 August 2001Director resigned
28 August 2001New secretary appointed
28 August 2001New director appointed
28 August 2001Secretary resigned
28 August 2001Director resigned
28 August 2001Registered office changed on 28/08/01 from: harleyford estate henley road marlow buckinghamshire SL7 2DX
28 August 2001Director resigned
28 August 2001Secretary resigned
25 July 2001Full accounts made up to 31 March 2001
25 July 2001Full accounts made up to 31 March 2001
22 January 2001Full accounts made up to 31 March 2000
22 January 2001Full accounts made up to 31 March 2000
1 November 2000Return made up to 25/09/00; full list of members
1 November 2000Return made up to 25/09/00; full list of members
3 February 2000Full accounts made up to 31 March 1999
3 February 2000Full accounts made up to 31 March 1999
25 November 1999Return made up to 25/09/99; no change of members
25 November 1999Return made up to 25/09/99; no change of members
14 October 1998Full accounts made up to 31 March 1998
14 October 1998Full accounts made up to 31 March 1998
6 October 1998Ad 23/03/98--------- £ si 20@1
6 October 1998Return made up to 25/09/98; full list of members
6 October 1998Ad 10/08/98--------- £ si 65@1
6 October 1998Ad 07/05/98--------- £ si 50@1
6 October 1998Return made up to 25/09/98; full list of members
6 October 1998Ad 23/03/98--------- £ si 20@1
6 October 1998Ad 10/08/98--------- £ si 65@1
6 October 1998Ad 07/05/98--------- £ si 50@1
19 May 1998New secretary appointed
19 May 1998New secretary appointed
19 May 1998Secretary resigned
19 May 1998Secretary resigned
1 February 1998Full accounts made up to 31 July 1997
1 February 1998Full accounts made up to 31 July 1997
14 January 1998Accounting reference date shortened from 31/07/98 to 31/03/98
14 January 1998Accounting reference date shortened from 31/07/98 to 31/03/98
9 December 1997Ad 10/11/97--------- £ si 90@1000=90000 £ ic 101164/191164
9 December 1997Ad 10/07/97--------- £ si 45@1000=45000 £ ic 41164/86164
9 December 1997Ad 10/07/97--------- £ si 45@1000=45000 £ ic 41164/86164
9 December 1997Ad 20/08/97--------- £ si 15@1000=15000 £ ic 86164/101164
9 December 1997Ad 20/08/97--------- £ si 15@1000=15000 £ ic 86164/101164
9 December 1997Ad 10/11/97--------- £ si 90@1000=90000 £ ic 101164/191164
9 December 1997Return made up to 25/09/97; change of members
  • 363(288) ‐ Director's particulars changed
9 December 1997Return made up to 25/09/97; change of members
  • 363(288) ‐ Director's particulars changed
18 November 1997Secretary resigned
18 November 1997New secretary appointed
18 November 1997New secretary appointed
18 November 1997Secretary resigned
4 June 1997Full accounts made up to 31 July 1996
4 June 1997Full accounts made up to 31 July 1996
9 April 1997Ad 31/10/96--------- £ si 95@1=95 £ ic 41002/41097
9 April 1997Ad 17/02/97--------- £ si 17@1=17 £ ic 41097/41114
9 April 1997Ad 25/02/97--------- £ si 50@1=50 £ ic 41114/41164
9 April 1997Ad 31/10/96--------- £ si 95@1=95 £ ic 41002/41097
9 April 1997Ad 25/02/97--------- £ si 50@1=50 £ ic 41114/41164
9 April 1997Ad 17/02/97--------- £ si 17@1=17 £ ic 41097/41114
7 November 1996Return made up to 25/09/96; full list of members
7 November 1996Return made up to 25/09/96; full list of members
23 May 1996Ad 01/05/96--------- £ si 40@1000=40000 £ ic 1002/41002
23 May 1996Ad 01/05/96--------- £ si 40@1000=40000 £ ic 1002/41002
22 March 1996Accounting reference date notified as 31/07
22 March 1996Ad 29/02/96--------- £ si 1000@1=1000 £ ic 2/1002
22 March 1996Accounting reference date notified as 31/07
22 March 1996Ad 29/02/96--------- £ si 1000@1=1000 £ ic 2/1002
21 February 1996Memorandum and Articles of Association
21 February 1996Memorandum and Articles of Association
19 February 1996Director resigned
19 February 1996New secretary appointed
19 February 1996Secretary resigned
19 February 1996New director appointed
19 February 1996New director appointed
19 February 1996New director appointed
19 February 1996Director resigned
19 February 1996New director appointed
19 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 February 1996New director appointed
19 February 1996New secretary appointed
19 February 1996Nc inc already adjusted 15/12/95
19 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 February 1996New director appointed
19 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 February 1996Secretary resigned
19 February 1996Nc inc already adjusted 15/12/95
29 December 1995Company name changed singpark LIMITED\certificate issued on 02/01/96
29 December 1995Company name changed singpark LIMITED\certificate issued on 02/01/96
20 December 1995Registered office changed on 20/12/95 from: classic house 174-180 old st london EC1V 9BP
20 December 1995Registered office changed on 20/12/95 from: classic house 174-180 old st london EC1V 9BP
25 September 1995Incorporation
25 September 1995Incorporation
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