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MARLBORO HOLDINGS LIMITED

Company number 04964467

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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)
11 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
12 May 2008 L64.04 Dissolution deferment
12 May 2008 L64.07 Completion of winding up
18 Feb 2008 COCOMP Order of court to wind up
23 Jan 2008 COCOMP Order of court to wind up
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Secretary resigned
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
30 Oct 2007 288b Director resigned
12 Oct 2007 288b Secretary resigned
12 Oct 2007 288a New secretary appointed
04 Oct 2007 363a Return made up to 14/11/06; full list of members
03 Oct 2007 288b Director resigned
03 Oct 2007 363a Return made up to 14/11/05; full list of members
03 Oct 2007 288a New director appointed
03 Oct 2007 287 Registered office changed on 03/10/07 from: 9 wellington mill office block suit a first floor quebec street elland halifax west yorkshire HX5 9AS
24 Sep 2007 287 Registered office changed on 24/09/07 from: spacemaker 83 roseville road leeds yorkshire LS8 5DT
13 Mar 2007 288b Secretary resigned
21 Dec 2006 288a New secretary appointed
04 Oct 2006 288a New secretary appointed
04 Oct 2006 288b Director resigned
04 Oct 2006 288a New director appointed
30 Aug 2006 287 Registered office changed on 30/08/06 from: 1ST floor 21 south road bretherton preston lancashire PR26 9AB
13 Feb 2006 287 Registered office changed on 13/02/06 from: 258 belsize road london NW6 4BT