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THE MARY THERESA GROUP LTD

Company number 06452328

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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)
25 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2014 4.43 Notice of final account prior to dissolution
08 Apr 2014 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 03/03/2014
21 May 2013 LIQ MISC Insolvency:annual progress report
03 May 2012 LIQ MISC Insolvency:miscellaneous:-form 4.68 to 03/03/2012
05 Apr 2012 AD01 Registered office address changed from the Stables the Maltings Silvester Street Hull HU1 3HA on 5 April 2012
22 Mar 2011 4.31 Appointment of a liquidator
22 Mar 2011 AD01 Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ United Kingdom on 22 March 2011
14 Feb 2011 COCOMP Order of court to wind up
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AP03 Appointment of Mr John David Murdoch as a secretary
15 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1
25 Sep 2010 TM02 Termination of appointment of Adrian Lawrence as a secretary
23 Apr 2010 AD01 Registered office address changed from Unit 2 Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU on 23 April 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mary Theresa Ford-Cowling on 1 December 2009
30 Dec 2009 CH03 Secretary's details changed for Mr Adrian Lawrence on 1 December 2009
30 Dec 2009 TM01 Termination of appointment of Mary Ford-Cowling as a director
28 Oct 2009 AD01 Registered office address changed from 71 Monkton Road York YO31 9AL on 28 October 2009
31 Jul 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
16 Dec 2008 363a Return made up to 13/12/08; full list of members
25 Jan 2008 288a New director appointed
24 Jan 2008 88(2)R Ad 01/01/08--------- £ si 1@1=1 £ ic 1/2
24 Jan 2008 288a New secretary appointed