MARLBOROUGH STUDIOS LIMITED


Registered number: 04013340
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Name: MARLBOROUGH STUDIOS LIMITED
MARLBOROUGH STUDIOS LTD
Address: C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, DURHAM, DL3 7SD
Incorporation Date: 2000-06-13

Company status: Dissolved


Company Documents

date name form type
2020-06-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2020:LIQ. CASE NO.1 LIQ03
2020-10-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-06-03 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-06-04 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM39 BARLEIGH ROADHULLHU9 4TH AD01
2019-02-27 APPLICATION FOR STRIKING-OFF DS01
2019-06-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-05-16 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-06-25 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES CS01
2017-06-15 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2016-06-22 APPOINTMENT TERMINATED, SECRETARY LOUISE WHITBREAD TM02
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2016-06-22 13/06/16 FULL LIST AR01
2015-07-27 PREVEXT FROM 31/10/2014 TO 30/04/2015 AA01
2015-06-25 REGISTERED OFFICE CHANGED ON 25/06/2015 FROMPRINCES HOUSE WRIGHT STREETHULLEAST YORKSHIREHU2 8HX AD01
2015-06-25 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WHITBREAD / 25/06/2015 CH01
2015-06-25 13/06/15 FULL LIST AR01
2014-07-22 31/10/13 TOTAL EXEMPTION SMALL AA
2014-06-25 13/06/14 FULL LIST AR01
2013-07-04 13/06/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-06-22 13/06/12 FULL LIST AR01
2012-07-26 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-12 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WHITBREAD / 11/07/2011 CH01
2011-07-11 REGISTERED OFFICE CHANGED ON 11/07/2011 FROMPRINCES HOUSEWRIGHT STREETHULLNORTH HUMBERSIDEHU2 8HX AD01
2011-07-12 13/06/11 FULL LIST AR01
2011-07-27 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-12 SECRETARY'S CHANGE OF PARTICULARS / LOUISE WHITBREAD / 11/07/2011 CH03
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-15 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WHITBREAD / 01/01/2010 CH01
2010-07-15 13/06/10 FULL LIST AR01
2009-06-16 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2009-08-11 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-11 31/10/07 TOTAL EXEMPTION SMALL AA
2008-07-07 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2007-06-25 SECRETARY'S PARTICULARS CHANGED 288c
2007-06-25 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-06-25 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS 363a
2006-06-16 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS 363a
2006-06-16 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-16 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-06-27 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS 363s
2004-06-16 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS 363s
2004-03-25 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 225
2003-06-26 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS 363s
2003-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2003-08-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-11-04 AD 01/11/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-07-02 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS 363s
2001-06-27 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS 363s
2000-07-04 NEW SECRETARY APPOINTED 288a
2000-07-04 DIRECTOR RESIGNED 288b

Last update: 2020-11-29 08:19:42