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J M MARRIOTT & CO LIMITED

Company number 04610490

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2010 DS01 Application to strike the company off the register
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 100
08 Dec 2009 CH01 Director's details changed for Mrs Claire Timmis on 1 October 2009
07 Dec 2009 CH03 Secretary's details changed for Claire Timmis on 1 October 2009
13 Nov 2009 AR01 Annual return made up to 6 December 2008 with full list of shareholders
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
31 Dec 2007 363s Return made up to 06/12/07; full list of members
31 Dec 2007 363(288) Secretary's particulars changed;director's particulars changed
30 Oct 2007 287 Registered office changed on 30/10/07 from: holme farm farleton old road farleton LA2 9LF
15 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Jul 2007 287 Registered office changed on 17/07/07 from: mansell house aspinall close horwich bolton lancashire BL6 6QQ
07 Feb 2007 363s Return made up to 06/12/06; full list of members
07 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed
16 Jan 2007 287 Registered office changed on 16/01/07 from: 12 sun street lancaster lancashire LA1 1EW
10 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
08 May 2006 CERTNM Company name changed mortgages & money management lim ited\certificate issued on 08/05/06
04 May 2006 288a New director appointed
23 Feb 2006 225 Accounting reference date extended from 31/12/05 to 30/04/06
15 Dec 2005 363s Return made up to 06/12/05; full list of members
24 Aug 2005 288b Director resigned
20 Apr 2005 287 Registered office changed on 20/04/05 from: alston house white cross south road lancaster lancashire LA1 4XF
04 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004