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MARBROOK AIRCON FACILITIES LIMITED

Company number 03405300

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2012 DS01 Application to strike the company off the register
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 CH01 Director's details changed for Mark Andrew Fosbrook on 11 July 2011
07 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 100
29 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mark Andrew Fosbrook on 7 July 2010
03 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 07/07/09; full list of members
08 Jul 2009 287 Registered office changed on 08/07/2009 from 242 high street langley slough berkshire SL3 8LL
08 Jul 2009 288b Appointment Terminated Secretary flco consulting LTD
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
24 Jul 2008 363a Return made up to 07/07/08; full list of members
25 Jul 2007 363a Return made up to 07/07/07; full list of members
17 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2007 363a Return made up to 07/07/06; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 31 December 2004
07 Jul 2005 363s Return made up to 07/07/05; full list of members
19 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 18/07/04; full list of members
15 Mar 2004 288b Secretary resigned
08 Mar 2004 288a New secretary appointed