MARLBOROUGH GLEESON (WOLVERTON 2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1212 March 2012 | APPLICATION FOR STRIKING-OFF |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM INTEGRATION HOUSE RYE CLOSE ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2QG |
| 16/08/1116 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY |
| 05/07/115 July 2011 | SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN |
| 23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
| 14/09/1014 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED NICHOLAS CHRISTOPHER HOLT |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES |
| 12/09/0812 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED STEPHEN JEREMY DAVIES |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE PROUD |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/09/071 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/021 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | COMPANY NAME CHANGED FORSTERS SHELFCO 67 LIMITED CERTIFICATE ISSUED ON 14/11/00 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | S366A DISP HOLDING AGM 04/09/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 67 GROSVENOR STREET LONDON W1X 9DB |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | Incorporation |
| 15/08/0015 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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