Marley Cooling Tower Company (U.K.) Ltd was founded on 13 April 1927, it's status is listed as "Liquidation". We don't know the number of employees at this organisation. The organisation has 2 directors listed as Mclaughlin, Declan, Hamblin, David John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLAUGHLIN, Declan | 09 July 2003 | - | 1 |
HAMBLIN, David John | N/A | 08 November 1996 | 1 |
Document Type | Date | |
---|---|---|
AC92 - N/A | 02 April 2013 | |
LIQ - N/A | 10 January 2008 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 10 October 2007 | |
4.68 - Liquidator's statement of receipts and payments | 16 August 2007 | |
RESOLUTIONS - N/A | 03 August 2006 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 August 2006 | |
4.20 - N/A | 24 July 2006 | |
287 - Change in situation or address of Registered Office | 18 July 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
363a - Annual Return | 27 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 11 November 2004 | |
288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2004 | |
363s - Annual Return | 08 January 2004 | |
288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
AA - Annual Accounts | 04 August 2003 | |
288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
363s - Annual Return | 07 January 2003 | |
353 - Register of members | 12 November 2002 | |
288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
AA - Annual Accounts | 04 August 2002 | |
288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
AA - Annual Accounts | 28 January 2002 | |
363s - Annual Return | 07 January 2002 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 01 March 2000 | |
363s - Annual Return | 15 February 2000 | |
363s - Annual Return | 05 March 1999 | |
288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
288a - Notice of appointment of directors or secretaries | 12 February 1999 | |
288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
AA - Annual Accounts | 23 September 1998 | |
288a - Notice of appointment of directors or secretaries | 07 July 1998 | |
288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
RESOLUTIONS - N/A | 04 March 1998 | |
RESOLUTIONS - N/A | 04 March 1998 | |
RESOLUTIONS - N/A | 04 March 1998 | |
363s - Annual Return | 24 February 1998 | |
AA - Annual Accounts | 11 August 1997 | |
288b - Notice of resignation of directors or secretaries | 02 June 1997 | |
287 - Change in situation or address of Registered Office | 11 March 1997 | |
363s - Annual Return | 15 January 1997 | |
288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
288b - Notice of resignation of directors or secretaries | 13 November 1996 | |
AA - Annual Accounts | 30 September 1996 | |
288 - N/A | 10 June 1996 | |
288 - N/A | 09 June 1996 | |
363s - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 03 October 1995 | |
363s - Annual Return | 15 February 1995 | |
AA - Annual Accounts | 21 September 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 March 1994 | |
363s - Annual Return | 16 January 1994 | |
AUD - Auditor's letter of resignation | 10 January 1994 | |
AA - Annual Accounts | 30 November 1993 | |
288 - N/A | 26 May 1993 | |
363s - Annual Return | 03 February 1993 | |
AA - Annual Accounts | 01 February 1993 | |
288 - N/A | 01 November 1992 | |
363s - Annual Return | 08 January 1992 | |
AA - Annual Accounts | 30 October 1991 | |
CERTNM - Change of name certificate | 08 April 1991 | |
AA - Annual Accounts | 08 April 1991 | |
363a - Annual Return | 08 April 1991 | |
CERTNM - Change of name certificate | 08 April 1991 | |
288 - N/A | 04 June 1990 | |
RESOLUTIONS - N/A | 04 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1990 | |
123 - Notice of increase in nominal capital | 04 May 1990 | |
AA - Annual Accounts | 05 February 1990 | |
363 - Annual Return | 05 February 1990 | |
288 - N/A | 22 January 1990 | |
288 - N/A | 05 October 1989 | |
AA - Annual Accounts | 01 December 1988 | |
363 - Annual Return | 01 December 1988 | |
288 - N/A | 10 June 1988 | |
288 - N/A | 07 February 1988 | |
AA - Annual Accounts | 16 December 1987 | |
363 - Annual Return | 16 December 1987 | |
AA - Annual Accounts | 02 October 1986 | |
363 - Annual Return | 02 October 1986 | |
288 - N/A | 18 February 1986 | |
AA - Annual Accounts | 17 September 1982 | |
AA - Annual Accounts | 19 June 1981 | |
NEWINC - New incorporation documents | 13 April 1927 |