MARLBOROUGH GLEESON (WOLVERTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/04/106 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/12/0922 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/12/0914 December 2009 | APPLICATION FOR STRIKING-OFF |
11/09/0911 September 2009 | RETURN MADE UP TO 17/08/09; 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 17/08/08; 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 17/08/07; FULL LIST OF MEMBERS |
22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 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 |
27/09/0627 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: G OFFICE CHANGED 04/08/06 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 17/08/05; 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 17/08/04; 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 17/08/03; FULL LIST OF MEMBERS |
13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
19/09/0219 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
13/09/0113 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
24/08/0024 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
23/02/0023 February 2000 | SECRETARY RESIGNED |
14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
24/01/0024 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/01/0024 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/12/996 December 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 |
29/11/9929 November 1999 | S366A DISP HOLDING AGM 16/11/99 |
29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: G OFFICE CHANGED 29/11/99 67 GROSVENOR STREET LONDON W1X 9DB |
08/10/998 October 1999 | NEW SECRETARY APPOINTED |
29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
29/09/9929 September 1999 | SECRETARY RESIGNED |
29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
29/09/9929 September 1999 | DIRECTOR RESIGNED |
10/09/9910 September 1999 | COMPANY NAME CHANGED FORSTERS SHELFCO 18 LIMITED CERTIFICATE ISSUED ON 13/09/99 |
17/08/9917 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/08/9917 August 1999 | Incorporation |
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