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MARCHPOLE GROUP LIMITED

Company number 01119073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
13 May 2010 2.35B Notice of move from Administration to Dissolution on 30 April 2010
03 Jan 2010 AUD Auditor's resignation
24 Dec 2009 2.24B Administrator's progress report to 10 November 2009
12 Nov 2009 2.31B Notice of extension of period of Administration
25 Jun 2009 2.24B Administrator's progress report to 10 May 2009
27 Feb 2009 2.16B Statement of affairs with form 2.14B
15 Jan 2009 287 Registered office changed on 15/01/2009 from 19-20 berners street london W1T 3LW
14 Jan 2009 2.17B Statement of administrator's proposal
06 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8
06 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 7
19 Nov 2008 2.12B Appointment of an administrator
20 Aug 2008 288b Appointment Terminated Director john macaulay
16 Jun 2008 288a Director appointed john macaulay
16 Jun 2008 288b Appointment Terminated Director marchpole holdings PLC
24 Apr 2008 363a Return made up to 11/04/08; full list of members
23 Oct 2007 288a New secretary appointed
29 Aug 2007 363a Return made up to 11/04/07; full list of members
04 Aug 2007 288b Secretary resigned;director resigned
10 May 2007 AA Full accounts made up to 31 March 2006
20 Apr 2006 288b Director resigned
18 Apr 2006 363s Return made up to 11/04/06; full list of members
18 Apr 2006 363(288) Director resigned
12 Apr 2006 AUD Auditor's resignation
04 Feb 2006 AA Full accounts made up to 31 March 2005