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E. MARLBOROUGH & CO (HOLDINGS) LIMITED

Company number 01154560

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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)
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
19 Sep 2013	4.68	Liquidators' statement of receipts and payments to 6 September 2013	View PDF Liquidators' statement of receipts and payments to 6 September 2013 - link opens in a new window - 11 pages (11 pages)
23 Oct 2012	4.68	Liquidators' statement of receipts and payments to 6 September 2012	View PDF Liquidators' statement of receipts and payments to 6 September 2012 - link opens in a new window - 10 pages (10 pages)
14 Jun 2012	AD01	Registered office address changed from 24 Wellington Street St Johns Blackburn Lancs BB1 8AF on 14 June 2012	View PDF Registered office address changed from 24 Wellington Street St Johns Blackburn Lancs BB1 8AF on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Sep 2011	AD01	Registered office address changed from Flash House Flash Lane Rufford Ormskirk Lancashire L40 1SW United Kingdom on 21 September 2011	View PDF Registered office address changed from Flash House Flash Lane Rufford Ormskirk Lancashire L40 1SW United Kingdom on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 80,627	View PDF Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-11-09 GBP 80,627 - link opens in a new window - 7 pages (7 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
16 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Nov 2009	CH01	Director's details changed for Mrs Margaret Elsie Pewtress on 21 October 2009	View PDF Director's details changed for Mrs Margaret Elsie Pewtress on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Mr John Kevin Holden on 21 October 2009	View PDF Director's details changed for Mr John Kevin Holden on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Jonathan Maxwell Pewtress on 21 October 2009	View PDF Director's details changed for Mr Jonathan Maxwell Pewtress on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	AA		View PDF - link opens in a new window - 6 pages (6 pages)
11 Nov 2008	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from c/o holt jackson book co preston road lytham lancashire FY8 5AX	View PDF Registered office changed on 13/03/2008 from c/o holt jackson book co preston road lytham lancashire FY8 5AX - link opens in a new window - 1 page (1 page)
13 Mar 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 23 pages (23 pages)
02 Nov 2007	363a	Return made up to 22/10/07; full list of members	View PDF Return made up to 22/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jan 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 23 pages (23 pages)
10 Nov 2006	363a	Return made up to 22/10/06; full list of members	View PDF Return made up to 22/10/06; full list of members - link opens in a new window - 5 pages (5 pages)

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