MARLBOROUGH GLEESON (CRENDON) LIMITED

Company number 04080315

Date	Type	Description	View / Download
19 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Apr 2011	4.68	Liquidators' statement of receipts and payments to 5 April 2011	(5 pages)
19 Apr 2010	4.70	Declaration of solvency	(5 pages)
19 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-06	(1 page)
19 Apr 2010	AD01	Registered office address changed from Marlborough House, Keller Close Kiln Farm Milton Keynes Bucks MK11 3LL on 19 April 2010	(1 page)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
20 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(5 pages)
26 Aug 2009	288b	Appointment Terminated Director stephen davies	(1 page)
26 Aug 2009	288b	Appointment Terminated Director george proud	(1 page)
26 Aug 2009	288b	Appointment Terminated Director edwin lawrie	(1 page)
26 Aug 2009	288a	Director appointed alan christopher martin	(12 pages)
26 Aug 2009	288a	Director appointed nicholas christopher holt	(10 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
22 Oct 2008	363a	Return made up to 28/09/08; full list of members	(5 pages)
30 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
11 Oct 2007	363a	Return made up to 28/09/07; full list of members	(4 pages)
19 Jun 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
23 Apr 2007	288a	New director appointed	(4 pages)
23 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: crendon house drakes drive crendon industrial park long crendon HP18 9BB	(1 page)
24 Oct 2006	363a	Return made up to 28/09/06; full list of members	(4 pages)
10 May 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
13 Oct 2005	363a	Return made up to 28/09/05; full list of members	(4 pages)