MARLBOROUGH GLEESON (WOLVERTON) LIMITED

Company Documents

DateDescription
06/04/106 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/12/0922 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/12/0914 December 2009 APPLICATION FOR STRIKING-OFF

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11/09/0911 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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04/03/094 March 2009 DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN

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10/02/0910 February 2009 DIRECTOR APPOINTED NICHOLAS CHRISTOPHER HOLT

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14/01/0914 January 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES

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12/09/0812 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 DIRECTOR APPOINTED STEPHEN JEREMY DAVIES

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR GEORGE PROUD

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28/04/0828 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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01/09/071 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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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

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16/04/0716 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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10/02/0710 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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27/09/0627 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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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

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08/05/068 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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20/09/0520 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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16/09/0416 September 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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17/09/0317 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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19/09/0219 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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13/09/0113 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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24/08/0024 August 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 SECRETARY RESIGNED

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14/02/0014 February 2000 NEW SECRETARY APPOINTED

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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24/01/0024 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/0024 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/996 December 1999 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00

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29/11/9929 November 1999 S366A DISP HOLDING AGM 16/11/99

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29/11/9929 November 1999 NEW SECRETARY APPOINTED

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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

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08/10/998 October 1999 NEW SECRETARY APPOINTED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 SECRETARY RESIGNED

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 DIRECTOR RESIGNED

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10/09/9910 September 1999 COMPANY NAME CHANGED FORSTERS SHELFCO 18 LIMITED CERTIFICATE ISSUED ON 13/09/99

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17/08/9917 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/08/9917 August 1999 Incorporation

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