MARPLE CONSULTING LTD

Reedham House Reedham House, Manchester, M3 2PJ
StatusDISSOLVED
Company No.05922738
CategoryPrivate Limited Company
Incorporated01 Sep 2006
Age17 years, 10 months, 7 days
JurisdictionEngland Wales
Dissolution18 Sep 2012
Years11 years, 9 months, 20 days

SUMMARY

MARPLE CONSULTING LTD is an dissolved private limited company with number 05922738. It was incorporated 17 years, 10 months, 7 days ago, on 01 September 2006 and it was dissolved 11 years, 9 months, 20 days ago, on 18 September 2012. The company address is Reedham House Reedham House, Manchester, M3 2PJ.



Company Fillings

Gazette dissolved voluntary

Date: 18 Sep 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 Jun 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 May 2012

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 21 May 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 26 Sep 2011

Action Date: 01 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-01

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Change account reference date company current extended

Date: 18 May 2011

Action Date: 31 Mar 2012

Category: Accounts

Type: AA01

Made up date: 2011-09-30

New date: 2012-03-31

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Accounts with accounts type total exemption small

Date: 17 Mar 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 15 Sep 2010

Action Date: 01 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-01

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Change person director company with change date

Date: 15 Sep 2010

Action Date: 01 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-01

Officer name: John Chadwick

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Accounts with accounts type total exemption small

Date: 29 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Change person secretary company with change date

Date: 13 Nov 2009

Action Date: 15 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-10-15

Officer name: Helen Louise Turner

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Change person director company with change date

Date: 13 Nov 2009

Action Date: 15 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-15

Officer name: John Chadwick

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Legacy

Date: 17 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/09/09; full list of members

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Legacy

Date: 17 Sep 2009

Category: Address

Type: 287

Description: Registered office changed on 17/09/2009 from c/o freedman frankl & taylor reedham house, 31 king street west manchester M3 2PJ

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Legacy

Date: 17 Sep 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 17 Sep 2009

Category: Address

Type: 190

Description: Location of debenture register

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Accounts with accounts type total exemption small

Date: 30 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 17 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/09/08; full list of members

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Legacy

Date: 17 Sep 2008

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 17 Sep 2008

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 17 Sep 2008

Category: Address

Type: 287

Description: Registered office changed on 17/09/2008 from c/o salter newman LIMITED 1ST floor, mansion house wellington road south, stockport cheshire SK13UA

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Accounts with accounts type total exemption small

Date: 27 Jun 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 09 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/09/07; full list of members

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Legacy

Date: 09 Oct 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 09 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 09/10/07 from: c/o herring price & co wellington house wellington road south stockport cheshire SK1 3TZ

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Legacy

Date: 09 Oct 2007

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 11 Nov 2006

Category: Address

Type: 287

Description: Registered office changed on 11/11/06 from: 3 grosvenor road marple SK6 6PR

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Legacy

Date: 25 Sep 2006

Category: Capital

Type: 88(2)R

Description: Ad 04/09/06--------- £ si 9@1=9 £ ic 2/11

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Legacy

Date: 25 Sep 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Sep 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Sep 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Sep 2006

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 01 Sep 2006

Category: Incorporation

Type: NEWINC

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