MARLBOROUGH GLEESON (PETERBOROUGH) 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 |
14/12/1114 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
13/07/1113 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
05/07/115 July 2011 | SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN |
05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOY BALDRY |
23/03/1123 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
16/07/1016 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
23/07/0923 July 2009 | RETURN MADE UP TO 26/06/09; 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 |
22/07/0822 July 2008 | RETURN MADE UP TO 26/06/08; 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 |
22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG |
31/07/0731 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
16/04/0716 April 2007 | SECRETARY RESIGNED |
10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON NORTH CHEAM SUTTON SURREY SM3 9BS |
25/07/0625 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
05/07/055 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
28/07/0428 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
17/07/0317 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
03/07/023 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
03/08/013 August 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
14/07/0014 July 2000 | S366A DISP HOLDING AGM 26/06/00 |
14/07/0014 July 2000 | S366A DISP HOLDING AGM 26/06/00 |
13/07/0013 July 2000 | DIRECTOR RESIGNED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
13/07/0013 July 2000 | SECRETARY RESIGNED |
26/06/0026 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/06/0026 June 2000 | Incorporation |
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