MARCHPOLE HOLDINGS PLC

Company number 03328638

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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)
22 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2015 L64.07 Completion of winding up
19 Oct 2011 3.6 Receiver's abstract of receipts and payments to 24 August 2011
25 Jul 2011 LQ02 Notice of ceasing to act as receiver or manager
26 Nov 2010 3.6 Receiver's abstract of receipts and payments to 9 November 2010
03 Jan 2010 AUD Auditor's resignation
26 Nov 2009 3.6 Receiver's abstract of receipts and payments to 9 November 2009
24 Jul 2009 COCOMP Order of court to wind up
18 May 2009 3.3 Statement of Affairs in administrative receivership following report to creditors
23 Jan 2009 3.10 Administrative Receiver's report
15 Jan 2009 287 Registered office changed on 15/01/2009 from 19-20 berners street london W1T 3LW
06 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8
06 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 7
06 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 11
06 Jan 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 13
12 Nov 2008 405(1) Notice of appointment of receiver or manager
03 Nov 2008 AA Group of companies' accounts made up to 5 April 2008
27 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 23/10/2008
27 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2008 288a Director appointed allan ladow
01 Sep 2008 88(2) Ad 29/08/08\gbp si 1374000@0.05=68700\gbp ic 1435044/1503744\
01 Sep 2008 123 Nc inc already adjusted 29/08/08
01 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2008 363s Return made up to 28/02/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
20 Aug 2008 288b Appointment terminated director john macaulay