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MARLBOROUGH (BRETTON) LIMITED

Company number 05587153

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2014 DS01 Application to strike the company off the register
21 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
13 May 2013 MR04 Satisfaction of charge 2 in full
13 May 2013 MR04 Satisfaction of charge 3 in full
13 May 2013 MR04 Satisfaction of charge 1 in full
13 May 2013 MR04 Satisfaction of charge 4 in full
21 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
16 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Andrew John Bedford Oakes on 2 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Geoffrey Walter Davies on 2 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jun 2009 287 Registered office changed on 08/06/2009 from the white cottage, 41 high street, wheathampstead hertfordshire AL4 8BB
21 Jan 2009 AA Accounts for a small company made up to 31 October 2007
09 Dec 2008 363a Return made up to 10/10/08; full list of members
29 Oct 2007 288b Secretary resigned
29 Oct 2007 288a New secretary appointed
18 Oct 2007 363a Return made up to 10/10/07; full list of members