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ALBERT MARSTON & CO.,LIMITED

Company number 00167565

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jan 2010 AC92 Restoration by order of the court
09 May 2000 LIQ Dissolved
09 Feb 2000 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 1999 4.68 Liquidators' statement of receipts and payments
11 Dec 1998 600 Appointment of a voluntary liquidator
10 Dec 1998 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Dec 1998 4.70 Declaration of solvency
09 Dec 1998 287 Registered office changed on 09/12/98 from: pentagon house sir frank whittle road derby DE21 4XA
15 Oct 1998 363a Return made up to 22/08/98; no change of members
15 Oct 1998 288c Secretary's particulars changed
19 May 1998 AA Accounts made up to 31 December 1997
05 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/12/97
05 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/12/97
05 Feb 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
22 Jan 1998 288b Director resigned
22 Jan 1998 288b Director resigned
07 Nov 1997 AUD Auditor's resignation
12 Oct 1997 AA Full accounts made up to 31 March 1997
22 Sep 1997 363a Return made up to 22/08/97; full list of members
22 Sep 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Aug 1997 288b Director resigned
21 May 1997 288a New director appointed