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MARLOW HOLDINGS LIMITED

Company number 04054308

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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)
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
16 Apr 2010 AA01 Previous accounting period shortened from 31 August 2010 to 5 March 2010
18 Mar 2010 4.70 Declaration of solvency
18 Mar 2010 600 Appointment of a voluntary liquidator
18 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-11
10 Mar 2010 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 10 March 2010
23 Feb 2010 CONNOT Change of name notice
03 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Aug 2009 363a Return made up to 16/08/09; full list of members
29 Jul 2009 88(2) Ad 31/05/09 gbp si 2@1=2 gbp ic 2/4
30 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 16/08/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Aug 2007 363a Return made up to 16/08/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Oct 2006 363a Return made up to 16/08/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Sep 2005 363a Return made up to 16/08/05; full list of members
04 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Feb 2005 287 Registered office changed on 23/02/05 from: 12 marlow house institute road marlow buckinghamshire SL7 1BD
27 Aug 2004 363s Return made up to 16/08/04; full list of members
27 Aug 2004 363(288) Director's particulars changed
30 Mar 2004 AA Accounts made up to 31 August 2003