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MARLBOROUGH PENSION TRUSTEE LIMITED

Company number 03927965

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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 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2010 DS01 Application to strike the company off the register
18 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 2
18 Feb 2010 CH01 Director's details changed for Mr Iain Falconer Macdowall on 18 February 2010
05 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Aug 2009 288b Appointment Terminated Director thomas bolt
10 Feb 2009 363a Return made up to 25/01/09; full list of members
27 Dec 2008 AA Accounts made up to 28 February 2008
27 Nov 2008 288a Director appointed mr thomas allen bolt
25 Nov 2008 288a Director appointed mr iain falconer macdowall
25 Nov 2008 288b Appointment Terminated Director stephen michael
18 Feb 2008 363a Return made up to 25/01/08; full list of members
24 Oct 2007 AA Accounts made up to 28 February 2007
05 Feb 2007 363a Return made up to 25/01/07; full list of members
11 Apr 2006 AA Accounts made up to 28 February 2006
25 Jan 2006 363a Return made up to 25/01/06; full list of members
06 Jan 2006 AA Accounts made up to 28 February 2005
17 Feb 2005 363s Return made up to 25/01/05; full list of members
06 Oct 2004 AA Accounts made up to 29 February 2004
10 Feb 2004 363s Return made up to 25/01/04; full list of members
29 Sep 2003 AA Accounts made up to 28 February 2003
28 Apr 2003 288a New secretary appointed
28 Apr 2003 288b Secretary resigned;director resigned
11 Feb 2003 363s Return made up to 25/01/03; full list of members