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Marlborough Park Investments Limited

Documents

Total Documents179
Total Pages736

Filing History

6 April 2010Final Gazette dissolved via voluntary strike-off
6 April 2010Final Gazette dissolved via voluntary strike-off
22 December 2009First Gazette notice for voluntary strike-off
22 December 2009First Gazette notice for voluntary strike-off
10 December 2009Application to strike the company off the register
10 December 2009Application to strike the company off the register
5 October 2009Full accounts made up to 30 April 2009
5 October 2009Full accounts made up to 30 April 2009
21 January 2009Return made up to 13/11/08; full list of members
21 January 2009Return made up to 13/11/08; full list of members
1 December 2008Accounting reference date extended from 31/12/2008 to 30/04/2009
1 December 2008Accounting reference date extended from 31/12/2008 to 30/04/2009
12 November 2008Particulars of a mortgage or charge / charge no: 9
12 November 2008Particulars of a mortgage or charge / charge no: 10
12 November 2008Particulars of a mortgage or charge / charge no: 9
12 November 2008Particulars of a mortgage or charge / charge no: 10
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 August 2008Director and secretary appointed victoria roselle tett
20 August 2008Appointment terminated secretary julia cowley
20 August 2008Appointment terminated director keith tilley
20 August 2008Appointment terminated director michael hawkes
20 August 2008Appointment terminated director brian oram
20 August 2008Director appointed colin christopher tett
20 August 2008Appointment Terminated Director brian oram
20 August 2008Appointment Terminated Director michael hawkes
20 August 2008Appointment Terminated Director keith tilley
20 August 2008Appointment Terminated Director david charles
20 August 2008Appointment Terminated Secretary hlf nominees LIMITED
20 August 2008Appointment Terminated Secretary julia cowley
20 August 2008Appointment terminated secretary hlf nominees LIMITED
20 August 2008Director and secretary appointed victoria roselle tett
20 August 2008Appointment terminated director david charles
20 August 2008Director appointed colin christopher tett
14 August 2008Registered office changed on 14/08/2008 from normandy hill house normandy common lane normandy guildford surrey GU3 2AP
14 August 2008Registered office changed on 14/08/2008 from normandy hill house normandy common lane normandy guildford surrey GU3 2AP
29 March 2008Full accounts made up to 31 December 2007
29 March 2008Full accounts made up to 31 December 2007
12 February 2008Declaration of satisfaction of mortgage/charge
12 February 2008Declaration of satisfaction of mortgage/charge
15 January 2008New secretary appointed
15 January 2008New secretary appointed
14 January 2008Secretary resigned
14 January 2008Location of register of members
14 January 2008Secretary resigned
14 January 2008Location of register of members
14 November 2007Return made up to 13/11/07; full list of members
14 November 2007Return made up to 13/11/07; full list of members
14 September 2007Declaration of satisfaction of mortgage/charge
14 September 2007Declaration of satisfaction of mortgage/charge
28 August 2007Declaration of satisfaction of mortgage/charge
28 August 2007Declaration of satisfaction of mortgage/charge
11 April 2007Full accounts made up to 31 December 2006
11 April 2007Full accounts made up to 31 December 2006
13 November 2006Return made up to 13/11/06; full list of members
13 November 2006Return made up to 13/11/06; full list of members
9 May 2006Full accounts made up to 31 December 2005
9 May 2006Full accounts made up to 31 December 2005
7 December 2005Return made up to 13/11/05; full list of members
7 December 2005Return made up to 13/11/05; full list of members
3 December 2005Declaration of satisfaction of mortgage/charge
3 December 2005Declaration of satisfaction of mortgage/charge
23 March 2005Full accounts made up to 31 December 2004
23 March 2005Full accounts made up to 31 December 2004
14 December 2004Return made up to 13/11/04; full list of members
14 December 2004Return made up to 13/11/04; full list of members
23 September 2004Secretary's particulars changed
23 September 2004Location of register of members
23 September 2004Location of register of members
23 September 2004Secretary's particulars changed
10 August 2004Registered office changed on 10/08/04 from: st nicholas house 14 the mount guildford surrey GU2 4HN
10 August 2004Registered office changed on 10/08/04 from: st nicholas house 14 the mount guildford surrey GU2 4HN
27 July 2004Director's particulars changed
27 July 2004Director's particulars changed
30 March 2004Full accounts made up to 31 December 2003
30 March 2004Full accounts made up to 31 December 2003
9 December 2003Particulars of mortgage/charge
9 December 2003Particulars of mortgage/charge
26 November 2003Return made up to 13/11/03; full list of members
26 November 2003Return made up to 13/11/03; full list of members
10 July 2003Auditor's resignation
10 July 2003Auditor's resignation
6 April 2003Full accounts made up to 31 December 2002
6 April 2003Full accounts made up to 31 December 2002
21 January 2003Secretary resigned
21 January 2003Secretary resigned
22 November 2002Return made up to 13/11/02; full list of members
22 November 2002Return made up to 13/11/02; full list of members
20 June 2002Full accounts made up to 31 December 2001
20 June 2002Full accounts made up to 31 December 2001
18 March 2002New secretary appointed
18 March 2002New secretary appointed
13 March 2002Location of register of members
13 March 2002Location of register of members
5 March 2002Registered office changed on 05/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN
5 March 2002Registered office changed on 05/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN
26 November 2001Return made up to 13/11/01; full list of members
26 November 2001Return made up to 13/11/01; full list of members
10 September 2001Secretary's particulars changed
10 September 2001Secretary's particulars changed
1 May 2001Particulars of mortgage/charge
1 May 2001Particulars of mortgage/charge
1 May 2001Particulars of mortgage/charge
1 May 2001Particulars of mortgage/charge
4 April 2001Full accounts made up to 31 December 2000
4 April 2001Full accounts made up to 31 December 2000
23 November 2000Secretary's particulars changed
23 November 2000Secretary's particulars changed
23 November 2000Return made up to 13/11/00; full list of members
23 November 2000Return made up to 13/11/00; full list of members
17 November 2000Declaration of satisfaction of mortgage/charge
17 November 2000Declaration of satisfaction of mortgage/charge
8 November 2000Secretary's particulars changed
8 November 2000Secretary's particulars changed
2 October 2000Registered office changed on 02/10/00 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA
2 October 2000Registered office changed on 02/10/00 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA
6 July 2000Director resigned
6 July 2000Director resigned
15 April 2000Full accounts made up to 31 December 1999
15 April 2000Full accounts made up to 31 December 1999
28 March 2000Particulars of mortgage/charge
28 March 2000Particulars of mortgage/charge
24 March 2000Particulars of mortgage/charge
24 March 2000Particulars of mortgage/charge
1 December 1999Return made up to 13/11/99; full list of members
1 December 1999Return made up to 13/11/99; full list of members
22 April 1999Full accounts made up to 31 December 1998
22 April 1999Full accounts made up to 31 December 1998
15 December 1998Return made up to 13/11/98; full list of members
15 December 1998Return made up to 13/11/98; full list of members
19 June 1998Full accounts made up to 31 December 1997
19 June 1998Full accounts made up to 31 December 1997
21 May 1998Auditor's resignation
21 May 1998Auditor's resignation
10 December 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/11/97
10 December 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/11/97
25 November 1997Return made up to 13/11/97; full list of members
25 November 1997Return made up to 13/11/97; full list of members
17 October 1997Particulars of mortgage/charge
17 October 1997Particulars of mortgage/charge
18 September 1997Accounting reference date extended from 30/11/97 to 31/12/97
18 September 1997Accounting reference date extended from 30/11/97 to 31/12/97
29 May 1997New director appointed
29 May 1997New director appointed
23 May 1997New director appointed
23 May 1997New director appointed
23 May 1997New director appointed
23 May 1997Director resigned
23 May 1997New director appointed
23 May 1997Director resigned
23 May 1997Director resigned
23 May 1997Director resigned
23 May 1997New director appointed
23 May 1997New director appointed
14 May 1997Registered office changed on 14/05/97 from: 20 riverside works west mills newbury berkshire RG14 5HG
14 May 1997Registered office changed on 14/05/97 from: 20 riverside works west mills newbury berkshire RG14 5HG
7 March 1997Particulars of mortgage/charge
7 March 1997Particulars of mortgage/charge
7 March 1997Particulars of mortgage/charge
7 March 1997Particulars of mortgage/charge
5 March 1997Secretary resigned
5 March 1997New director appointed
5 March 1997New director appointed
5 March 1997New secretary appointed
5 March 1997New secretary appointed
5 March 1997Secretary resigned
3 December 1996New secretary appointed;new director appointed
3 December 1996Secretary resigned
3 December 1996Secretary resigned
3 December 1996New secretary appointed;new director appointed
3 December 1996Director resigned
3 December 1996New director appointed
3 December 1996New director appointed
3 December 1996Director resigned
13 November 1996Incorporation
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