MARATHON PROCESS CONTROLS LIMITED
Company number 02687179 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Feb 2023 | Application to strike the company off the register · 3 pages | View document |
| 14 Sep 2022 | Appointment of Mr Stephen John Beaumont as a director on 2022-08-04 · 2 pages | View document |
| 14 Sep 2022 | Termination of appointment of Patricia Jill Clarke as a secretary on 2022-08-04 · 1 page | View document |
| 14 Sep 2022 | Termination of appointment of Christopher John Allum as a director on 2022-08-04 · 1 page | View document |
| 14 Sep 2022 | Cessation of Christopher John Allum as a person with significant control on 2022-08-04 · 1 page | View document |
| 14 Sep 2022 | Notification of Thrsr Limited as a person with significant control on 2022-08-04 · 2 pages | View document |
| 14 Sep 2022 | Registered office address changed from Almor Ltd Daleside Road Nottingham Nottinghamshire NG2 3GJ to Walley Street Buildings Walley Street Stoke-on-Trent ST6 2AH on 2022-09-14 · 1 page | View document |
| 14 Sep 2022 | Appointment of Mr Neil Mack as a director on 2022-08-04 · 2 pages | View document |
| 14 Sep 2022 | Appointment of Mr Matthew Thomas Pound as a director on 2022-08-04 · 2 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 26 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 5 pages | View document |
| 12 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 26 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 13 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 27 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 21 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 4 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 3 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 18 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 4 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 25 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 5 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 7 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 8 Mar 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 2 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 4 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN ALLUM / 14/01/2010 | View document |
| 31 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 2 Mar 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 23 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 22 Mar 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: JOHNSON HOUSE NORTON GREEN LANE CANNOCK STAFFORDSHIRE WS11 3PR | View document |
| 25 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | AUDITOR'S RESIGNATION | View document |
| 12 Apr 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 1 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | COMPANY NAME CHANGED WILD BARFIELD THERMAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/10/99 | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 13 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 24 Feb 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 Mar 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 4 Apr 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS | View document |
| 23 Dec 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP | View document |
| 23 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 2 Mar 1992 | COMPANY NAME CHANGED PERFECT OPPORTUNITIES LIMITED CERTIFICATE ISSUED ON 03/03/92 | View document |
| 13 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |