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E. MARLBOROUGH (RETAIL) LIMITED

Company number 02665863

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2011 DS01 Application to strike the company off the register
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 1,000
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr John Kevin Holden on 21 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Jonathan Maxwell Pewtress on 21 October 2009
12 Jan 2009 AA Accounts made up to 31 March 2008
11 Nov 2008 363a Return made up to 22/10/08; full list of members
13 Mar 2008 353 Location of register of members
13 Mar 2008 287 Registered office changed on 13/03/2008 from c/o the holt jackson book co LTD preston road lytham lancs FY8 5AX
16 Jan 2008 AA Accounts made up to 31 March 2007
02 Nov 2007 363a Return made up to 22/10/07; full list of members
16 Jan 2007 AA Accounts made up to 31 March 2006
10 Nov 2006 363a Return made up to 22/10/06; full list of members
10 Jan 2006 AA Accounts made up to 31 March 2005
04 Nov 2005 363a Return made up to 22/10/05; full list of members
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned
28 Oct 2004 363s Return made up to 22/10/04; full list of members
28 Oct 2004 AA Accounts made up to 31 March 2004
27 Oct 2003 AA Accounts made up to 31 March 2003
27 Oct 2003 363s Return made up to 22/10/03; full list of members