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MARLBOROUGH FINANCIAL MANAGEMENT LIMITED

Company number 01365061

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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)
12 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2015	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 - 26 pages (26 pages)
13 Apr 2015	4.68	Liquidators' statement of receipts and payments to 11 February 2015	View PDF Liquidators' statement of receipts and payments to 11 February 2015 - link opens in a new window - 16 pages (16 pages)
25 Feb 2014	AD01	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester Greater Manchester M22 5TG on 25 February 2014	View PDF Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester Greater Manchester M22 5TG on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	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)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 5,000	View PDF Annual return made up to 21 April 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
09 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
17 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	CH01	Director's details changed for Mr Kevin Francis Xavier Hanrahan on 21 April 2010	View PDF Director's details changed for Mr Kevin Francis Xavier Hanrahan on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Aleta Elizabeth Hanrahan on 21 April 2010	View PDF Director's details changed for Aleta Elizabeth Hanrahan on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
23 Jun 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
24 Sep 2008	363s	Return made up to 21/04/08; full list of members	View PDF Return made up to 21/04/08; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from southmark buildings 3 barrington road altrincham cheshire WA14 1GY	View PDF Registered office changed on 24/07/2008 from southmark buildings 3 barrington road altrincham cheshire WA14 1GY - link opens in a new window - 1 page (1 page)
24 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
08 Sep 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
06 Jun 2007	363s	Return made up to 21/04/07; full list of members	View PDF Return made up to 21/04/07; full list of members - link opens in a new window - 7 pages (7 pages)

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