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MARTIN GALLOWAY LTD.

Company number 06068104

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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 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2014 DS01 Application to strike the company off the register
26 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Feb 2014 CH01 Director's details changed for Martin Galloway on 26 February 2014
26 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
10 Jan 2013 CERTNM Company name changed brookson (5699) LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-10
  • NM01 ‐ Change of name by resolution
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Martin Galloway on 1 October 2010
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 26 August 2011
24 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
14 May 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2009 363a Return made up to 25/01/09; full list of members
15 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
25 Jan 2008 363a Return made up to 25/01/08; full list of members
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
29 Mar 2007 288b Secretary resigned