MARKS FITZPATRICK GAULE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Liquidators' statement of receipts and payments to 2024-09-29 |
| 16/10/2316 October 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
| 19/10/2219 October 2022 | Liquidators' statement of receipts and payments to 2022-09-29 |
| 09/05/229 May 2022 | Termination of appointment of Declan Michael Gaule as a director on 2022-03-18 |
| 07/10/217 October 2021 | Registered office address changed from 2 Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2021-10-07 |
| 07/10/217 October 2021 | Statement of affairs |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Appointment of a voluntary liquidator |
| 07/10/217 October 2021 | Resolutions |
| 29/05/2029 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062287430003 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PITA MARRONI |
| 30/11/1930 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM LANSDOWNE HOUSE LONG STREET DEVIZES WILTSHIRE SN10 1NJ ENGLAND |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY DECLAN GAULE |
| 12/07/1912 July 2019 | SECRETARY APPOINTED MS LESLEY GAULE |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR PITA JOHN MARRONI |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM LANDSDOWNE HOUSE LONG STREET DEVIZES WILTSHIRE SN10 1NJ ENGLAND |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM C/O MARKS FITZPATRICK GAULE LTD., THE OLD STABLES 27 POULSHOT ROAD POULSHOT DEVIZES WILTSHIRE SN10 1RJ |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED MS LESLEY ANN GAULE |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 09/04/189 April 2018 | CESSATION OF JEREMY ROBERT SUTTON AS A PSC |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MFG (H) LIMITED |
| 06/04/186 April 2018 | CESSATION OF DECLAN MICHAEL GAULE AS A PSC |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/15 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062287430002 |
| 07/03/177 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062287430001 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/05/1526 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 29 April 2014 |
| 15/04/1515 April 2015 | PREVSHO FROM 29/04/2015 TO 28/02/2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/01/1528 January 2015 | PREVSHO FROM 30/04/2014 TO 29/04/2014 |
| 04/06/144 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062287430001 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHDOWN |
| 05/07/135 July 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/05/1231 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARK ASHDOWN |
| 09/06/119 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY APPOINTED MR DECLAN MICHAEL GAULE |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN MICHAEL GAULE / 01/01/2011 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, LAKEVIEW HOUSE 33 STATION ROAD, WRAYSBURY, TW19 5ND |
| 29/04/1029 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ASHDOWN / 02/10/2009 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ASHDOWN / 02/10/2009 |
| 29/03/1029 March 2010 | Annual return made up to 27 April 2009 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN MICHAEL GAULE / 29/03/2010 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, FIELD EDGE HOUSE, FIELD EDGE, LANE, RIDDLESDEN, KEIGHLEY, WEST YORKSHIRE, BD20 5HE |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK MILLINGTON |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED ROBERT JEREMY SUTTON |
| 21/10/0821 October 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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