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MARLBOROUGH THOMPSON LTD

Company number 05969355

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2011 DS01 Application to strike the company off the register
30 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 1
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 AP01 Appointment of Mr Michael William Barton as a director on 30 September 2011
12 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
19 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
19 Nov 2009 CH04 Secretary's details changed for San Martin Park Investments Limited on 16 October 2009
19 Nov 2009 CH02 Director's details changed for Battery Park Trading Limited on 16 October 2009
31 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Nov 2008 363a Return made up to 17/10/08; full list of members
08 Jan 2008 AA Accounts made up to 31 October 2007
22 Oct 2007 363a Return made up to 17/10/07; full list of members
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New secretary appointed
24 Oct 2006 288b Director resigned
24 Oct 2006 288b Secretary resigned
17 Oct 2006 NEWINC Incorporation