MARCHPOLE HOLDINGS PLC filing history - Find and update company information

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
19 Oct 2011	3.6	Receiver's abstract of receipts and payments to 24 August 2011	View PDF Receiver's abstract of receipts and payments to 24 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 1 page (1 page)
26 Nov 2010	3.6	Receiver's abstract of receipts and payments to 9 November 2010	View PDF Receiver's abstract of receipts and payments to 9 November 2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Nov 2009	3.6	Receiver's abstract of receipts and payments to 9 November 2009	View PDF Receiver's abstract of receipts and payments to 9 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
18 May 2009	3.3	Statement of Affairs in administrative receivership following report to creditors	View PDF Statement of Affairs in administrative receivership following report to creditors - link opens in a new window - 55 pages (55 pages)
23 Jan 2009	3.10	Administrative Receiver's report	View PDF Administrative Receiver's report - link opens in a new window - 13 pages (13 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 19-20 berners street london W1T 3LW	View PDF Registered office changed on 15/01/2009 from 19-20 berners street london W1T 3LW - link opens in a new window - 1 page (1 page)
06 Jan 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 8	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 8 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 7	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 7 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 11	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 11 - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 13	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 13 - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	405(1)	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Group of companies' accounts made up to 5 April 2008	View PDF Group of companies' accounts made up to 5 April 2008 - link opens in a new window - 62 pages (62 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company info 23/10/2008	View PDF Resolutions RES13 ‐ Company info 23/10/2008 - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	288a	Director appointed allan ladow	View PDF Director appointed allan ladow - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	88(2)	Ad 29/08/08\gbp si 1374000@0.05=68700\gbp ic 1435044/1503744\	View PDF Ad 29/08/08\gbp si 1374000@0.05=68700\gbp ic 1435044/1503744\ - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	123	Nc inc already adjusted 29/08/08	View PDF Nc inc already adjusted 29/08/08 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	363s	Return made up to 28/02/08; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/02/08; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
20 Aug 2008	288b	Appointment terminated director john macaulay	View PDF Appointment terminated director john macaulay - link opens in a new window - 1 page (1 page)

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