MARATHON PROCESS CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 23/05/2323 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | Application to strike the company off the register |
| 14/09/2214 September 2022 | Appointment of Mr Stephen John Beaumont as a director on 2022-08-04 |
| 14/09/2214 September 2022 | Termination of appointment of Patricia Jill Clarke as a secretary on 2022-08-04 |
| 14/09/2214 September 2022 | Termination of appointment of Christopher John Allum as a director on 2022-08-04 |
| 14/09/2214 September 2022 | Cessation of Christopher John Allum as a person with significant control on 2022-08-04 |
| 14/09/2214 September 2022 | Notification of Thrsr Limited as a person with significant control on 2022-08-04 |
| 14/09/2214 September 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 |
| 14/09/2214 September 2022 | Appointment of Mr Neil Mack as a director on 2022-08-04 |
| 14/09/2214 September 2022 | Appointment of Mr Matthew Thomas Pound as a director on 2022-08-04 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 26/06/2126 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 03/03/153 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/02/127 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 08/03/118 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN ALLUM / 14/01/2010 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: JOHNSON HOUSE NORTON GREEN LANE CANNOCK STAFFORDSHIRE WS11 3PR |
| 25/02/0225 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | AUDITOR'S RESIGNATION |
| 12/04/0112 April 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/11/001 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | COMPANY NAME CHANGED WILD BARFIELD THERMAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/10/99 |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 20/03/9420 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/03/922 March 1992 | COMPANY NAME CHANGED PERFECT OPPORTUNITIES LIMITED CERTIFICATE ISSUED ON 03/03/92 |
| 13/02/9213 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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